Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-10-28
AURORA CAPITAL
Good A Visit to Westfield in New Zealand
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-21
Westfield Global
Danger The Office of Mahamudra in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
Mahamudra
Danger A Visit to GFPC FOREX in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
GFPC FOREX
Danger A Visit to eForex in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
eForex
Danger CHARTER's New Zealand Office Address Not Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
Charterprime
Danger A Visit to SP MARKETS in New Zealand-Moved
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
SP MARKETS
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 Australia
AustraliaAURORA CAPITAL
2019-10-28 Good New Zealand
New ZealandWestfield Global
2019-10-21 Danger New Zealand
New ZealandMahamudra
2019-10-21 Danger New Zealand
New ZealandGFPC FOREX
2019-10-17 Danger New Zealand
New ZealandeForex
2019-10-18 Danger New Zealand
New ZealandCharterprime
2019-10-17 Danger New Zealand
New ZealandSP MARKETS
2019-10-18 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
2019-10-18Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
EARNEX
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GSG Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Kitco Markets
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Swissquote
7.11
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
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