Global Broker Regulation Inquiry App
WikiFX
Good visiting Australian precious metals broker BESTLEADER
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-10-23
Bestleader
Danger A Visit to Velocity in New Zealand - Fake Address
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-22
VELOCITY TRADE
Danger TP’s Office in New Zealand Was Not Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-22
TP信诺
Danger TPS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
TPS
Danger A Visit to UNX in New Zealand - Suspected Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
UNX
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 The Office of WTMFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
WTMFX
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 loyalpoint’s office address is the location of a medical service
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
loyalpoint
Danger LOANFX’s Office is in the University of Auckland
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
LOANFX
Danger A Visit to Koderan in New Zealand - Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
Koderan Forex
Danger The Office of LZJR in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
LZJR
Danger Huifeng's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
HuiFeng
Danger A Visit to SP MARKETS in New Zealand-Moved
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
SP MARKETS
Danger Huanengfx’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
Huanengfx
Danger New Zealand broker MC not found according to provided address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
MC
Danger New Zealand broker FXRHS not found according to provided address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
FXRHS
Danger New Zealand broker EXTENX not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
EXTENX
Danger A Visit to eForex in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
eForex
Good Australia
AustraliaBestleader
2019-10-23 Danger New Zealand
New ZealandVELOCITY TRADE
2019-10-22 Danger New Zealand
New ZealandTP信诺
2019-10-22 Danger New Zealand
New ZealandTPS
2019-10-21 Danger New Zealand
New ZealandUNX
2019-10-21 Danger New Zealand
New ZealandTP FinTech
2019-10-21 Danger New Zealand
New ZealandWTMFX
2019-10-21 Good New Zealand
New ZealandWestfield Global
2019-10-21 Danger New Zealand
New ZealandMahamudra
2019-10-21 Danger New Zealand
New Zealandloyalpoint
2019-10-21 Danger New Zealand
New ZealandLOANFX
2019-10-21 Danger New Zealand
New ZealandKoderan Forex
2019-10-21 Danger New Zealand
New ZealandLZJR
2019-10-18 Danger New Zealand
New ZealandHuiFeng
2019-10-18 Danger New Zealand
New ZealandSP MARKETS
2019-10-18 Danger New Zealand
New ZealandHuanengfx
2019-10-18 Danger New Zealand
New ZealandMC
2019-10-18 Danger New Zealand
New ZealandFXRHS
2019-10-18 Danger New Zealand
New ZealandEXTENX
2019-10-18 Danger New Zealand
New ZealandeForex
2019-10-18Field Survey Broker
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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