Global Broker Regulation Inquiry App
WikiFX
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 HLL-forex in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
HLL-forex
Danger The Office of GIM in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
GIM
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 MATG's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
MATG
Good A Visit to JD Capital in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
JDFX
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 ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
ABS
Danger A Visit to Black River in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
Black River
Danger RMFX’s office in New Zealand not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
RMFX
Danger PREMIER’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
PREMIER
Good Visiting Australian broker BCR, Office Exists
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-17
BCR
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-09-18
Emperor Financial Services Group
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：
Japan
JapanField Survey Time：2019-09-04
Ginga
Danger Japanese Broker YUTAKA SHOJI’s Office Not Found
Field SurveyRegion：Japan
JapanField Survey Time：2019-09-02
YUTAKA
Good A Site Visit to AIZAWA in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
AIZAWA
Good A Site Visit to Premiere in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
Premiere
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-30
Gaitamejapan
Good A Site Visit to Akatsuki in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
Akatsuki
Danger New Zealand
New ZealandGolden Grand Global
2019-10-10 Danger New Zealand
New ZealandHLL-forex
2019-10-11 Danger New Zealand
New ZealandGIM
2019-10-10 Danger New Zealand
New ZealandFMO
2019-10-10 Danger New Zealand
New ZealandGGFX
2019-10-10 Danger New Zealand
New ZealandMATG
2019-10-11 Good New Zealand
New ZealandJDFX
2019-10-11 Danger New Zealand
New ZealandOracle FX
2019-10-11 Danger New Zealand
New ZealandABS
2019-10-10 Danger New Zealand
New ZealandBlack River
2019-10-10 Danger New Zealand
New ZealandRMFX
2019-10-12 Danger New Zealand
New ZealandPREMIER
2019-10-11 Good Australia
AustraliaBCR
2019-12-17 Great Hong Kong
Hong KongEmperor Financial Services Group
2019-09-18 Danger Japan
JapanGinga
2019-09-04 Danger Japan
JapanYUTAKA
2019-09-02 Good Japan
JapanAIZAWA
2019-08-30 Good Japan
JapanPremiere
2019-08-30 Danger Japan
JapanGaitamejapan
2019-08-30 Good Japan
JapanAkatsuki
2019-08-29Field Survey Broker
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
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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