Global Broker Regulation Inquiry App
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Danger A Visit to HLL-forex in New Zealand
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2019-10-11
HLL-forex
Danger A Visit to FERNFX in New Zealand-Registration Address?
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-11
FERNFX
Danger GGBINARY’s office in New Zealand not found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-11
GGBINARY
Danger Series 656 FMO’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
FMO
Danger The Office of GGFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
GGFX
Danger The Office of GIM in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
GIM
Danger A Visit to Golden Grand Global in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
Golden Grand Global
Danger A Visit to Black River in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
Black River
Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
ABS
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
AALG GLOBAL
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-09-19
MC
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-09-18
Emperor Financial Services Group
Great A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-09-17
AFX
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-09-17
Stockpair.com
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-09-17
BWM Exchange
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-09-17
Lead Capital Market
Good A Visit to Core Spreads in UK
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-09-17
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2019-09-17
Topwellcg
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion：
Japan
JapanSurvey Date：2019-09-05
Sankyo
Good A Site Visit to Nihon Financial in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-09-04
Nihon Financial
Danger New Zealand
New Zealand HLL-forex
Danger New Zealand
New Zealand FERNFX
Danger New Zealand
New Zealand GGBINARY
Danger New Zealand
New Zealand FMO
Danger New Zealand
New Zealand GGFX
Danger New Zealand
New Zealand GIM
Danger New Zealand
New Zealand Golden Grand Global
Danger New Zealand
New Zealand Black River
Danger New Zealand
New Zealand ABS
Danger New Zealand
New Zealand AALG GLOBAL
Danger Cyprus
Cyprus MC
Great Hong Kong
Hong Kong Emperor Financial Services Group
Great Cyprus
Cyprus AFX
Good Cyprus
Cyprus Stockpair.com
Danger Cyprus
Cyprus BWM Exchange
Great Cyprus
Cyprus Lead Capital Market
Good United Kingdom
United Kingdom CORE SPREADS
Good United Kingdom
United Kingdom Topwellcg
Good Japan
Japan Sankyo
Good Japan
Japan Nihon Financial
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
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