Global Broker Regulation Inquiry App
WikiFX
Danger Huifeng's New Zealand Office Address Does Not Exist
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-18
HuiFeng
Danger Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
TP FinTech
Danger A Visit to UNX in New Zealand - Suspected Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
UNX
Danger New Zealand broker Moa not found according to given address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
Moa
Danger The Office of LZJR in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
LZJR
Danger A Visit to Daccicafx in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
Daccicafx
Danger A Visit to Velocity in New Zealand - Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-22
VELOCITY TRADE
Danger Huanengfx’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
Huanengfx
Danger A Visit to BMFN in New Zealand - Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
BMFN
Danger loyalpoint’s office address is the location of a medical service
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
loyalpoint
Danger New Zealand broker EXTENX not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
EXTENX
Danger The Office of WTMFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
WTMFX
Danger New Zealand broker FXRHS not found according to provided address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
FXRHS
Danger TPS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
TPS
Danger LOANFX’s Office is in the University of Auckland
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
LOANFX
Danger The Office of Fslforex in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
fslforex
Danger Failure to Find ODM’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
ODM
Danger The Office of PCG in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
PCG
Danger UBNZ's New Zealand Office Address Not Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
UBNZ
Danger New Zealand
New ZealandHuiFeng
2019-10-18 Danger New Zealand
New ZealandTP FinTech
2019-10-21 Danger New Zealand
New ZealandUNX
2019-10-21 Danger New Zealand
New ZealandMoa
2019-10-18 Danger New Zealand
New ZealandLZJR
2019-10-18 Danger New Zealand
New ZealandDaccicafx
2019-10-18 Danger New Zealand
New ZealandVELOCITY TRADE
2019-10-22 Danger New Zealand
New ZealandHuanengfx
2019-10-18 Danger New Zealand
New ZealandBMFN
2019-10-17 Danger New Zealand
New Zealandloyalpoint
2019-10-21 Danger New Zealand
New ZealandEXTENX
2019-10-18 Danger New Zealand
New ZealandWTMFX
2019-10-21 Danger New Zealand
New ZealandFXRHS
2019-10-18 Danger New Zealand
New ZealandTPS
2019-10-21 Danger New Zealand
New ZealandLOANFX
2019-10-21 Danger New Zealand
New Zealandfslforex
2019-10-16 Danger New Zealand
New ZealandODM
2019-10-17 Danger New Zealand
New ZealandPCG
2019-10-17 Danger New Zealand
New ZealandUBNZ
2019-10-17Field Survey Broker
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
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