Global Broker Regulation Inquiry App
WikiFX
Danger Oracle FX's New Zealand Office Address Does Not Exist
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-11
Oracle FX
Danger A Visit to HLL-forex in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
HLL-forex
Danger A Visit to FERNFX in New Zealand-Registration Address?
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
FERNFX
Danger GGBINARY’s office in New Zealand not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
GGBINARY
Danger Series 656 FMO’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
FMO
Danger The Office of GGFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
GGFX
Danger The Office of GIM in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
GIM
Danger A Visit to Golden Grand Global in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
Golden Grand Global
Danger A Visit to Black River in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
Black River
Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
ABS
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
AALG GLOBAL
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-09-19
MC
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-09-17
BWM Exchange
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：
Japan
JapanField Survey Time：2019-09-05
TTS Markets
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-04
Ginga
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-02
Yutaka
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
Gaitamejapan
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
FITS
Danger DVBFX May Have Moved Away in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
DVBFX
Danger Saxo Japan’s Office Suspectedly Moved Away
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
Saxo
Danger New Zealand
New ZealandOracle FX
2019-10-11 Danger New Zealand
New ZealandHLL-forex
2019-10-11 Danger New Zealand
New ZealandFERNFX
2019-10-11 Danger New Zealand
New ZealandGGBINARY
2019-10-11 Danger New Zealand
New ZealandFMO
2019-10-10 Danger New Zealand
New ZealandGGFX
2019-10-10 Danger New Zealand
New ZealandGIM
2019-10-10 Danger New Zealand
New ZealandGolden Grand Global
2019-10-10 Danger New Zealand
New ZealandBlack River
2019-10-10 Danger New Zealand
New ZealandABS
2019-10-10 Danger New Zealand
New ZealandAALG GLOBAL
2019-10-10 Danger Cyprus
CyprusMC
2019-09-19 Danger Cyprus
CyprusBWM Exchange
2019-09-17 Danger Japan
JapanTTS Markets
2019-09-05 Danger Japan
JapanGinga
2019-09-04 Danger Japan
JapanYutaka
2019-09-02 Danger Japan
JapanGaitamejapan
2019-08-30 Danger Japan
JapanFITS
2019-08-29 Danger Japan
JapanDVBFX
2019-08-29 Danger Japan
JapanSaxo
2019-08-29Field Survey Broker
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
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