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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to UNX in New Zealand - Suspected Fake Address
Field SurveyRegion：New Zealand
Survey Date：21-10-2019
UNX
Danger Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion：New Zealand
Survey Date：21-10-2019
TP FinTech
Danger The Office of WTMFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
Survey Date：21-10-2019
WTMFX
Danger The Office of Mahamudra in New Zealand is Bogus
Field SurveyRegion：New Zealand
Survey Date：21-10-2019
Mahamudra
Danger loyalpoint’s office address is the location of a medical service
Field SurveyRegion：New Zealand
Survey Date：21-10-2019
loyalpoint
Danger LOANFX’s Office is in the University of Auckland
Field SurveyRegion：New Zealand
Survey Date：21-10-2019
LOANFX
Danger A Visit to Koderan in New Zealand - Fake Address
Field SurveyRegion：New Zealand
Survey Date：21-10-2019
Koderan Forex
Danger The Office of LZJR in New Zealand is Bogus
Field SurveyRegion：New Zealand
Survey Date：18-10-2019
LZJR
Danger Huifeng's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
Survey Date：18-10-2019
HuiFeng
Danger A Visit to SP MARKETS in New Zealand-Moved
Field SurveyRegion：New Zealand
Survey Date：18-10-2019
SP MARKETS
Danger Huanengfx’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
Survey Date：18-10-2019
Huanengfx
Danger New Zealand broker MC not found according to provided address
Field SurveyRegion：New Zealand
Survey Date：18-10-2019
MC
Danger New Zealand broker FXRHS not found according to provided address
Field SurveyRegion：New Zealand
Survey Date：18-10-2019
FXRHS
Danger New Zealand broker EXTENX not found
Field SurveyRegion：New Zealand
Survey Date：18-10-2019
EXTENX
Danger A Visit to eForex in New Zealand-Unfound
Field SurveyRegion：New Zealand
Survey Date：18-10-2019
eForex
Danger A Visit to Daccicafx in New Zealand-Unfound
Field SurveyRegion：New Zealand
Survey Date：18-10-2019
Daccicafx
Danger CHARTER's New Zealand Office Address Not Found
Field SurveyRegion：New Zealand
Survey Date：17-10-2019
Charterprime
Danger UBNZ's New Zealand Office Address Not Found
Field SurveyRegion：New Zealand
Survey Date：17-10-2019
UBNZ
Danger A Visit to BMFN in New Zealand - Fake Address
Field SurveyRegion：New Zealand
Survey Date：17-10-2019
BMFN
Danger YAMFX’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
Survey Date：17-10-2019
YAMFX
A Visit to UNX in New Zealand - Suspected Fake Address
Danger New Zealand
UNX
2019-10-21
Failure to Find TP FinTech’s office in New Zealand
Danger New Zealand
TP FinTech
2019-10-21
The Office of WTMFX in New Zealand is Bogus
Danger New Zealand
WTMFX
2019-10-21
The Office of Mahamudra in New Zealand is Bogus
Danger New Zealand
Mahamudra
2019-10-21
loyalpoint’s office address is the location of a medical service
Danger New Zealand
loyalpoint
2019-10-21
LOANFX’s Office is in the University of Auckland
Danger New Zealand
LOANFX
2019-10-21
A Visit to Koderan in New Zealand - Fake Address
Danger New Zealand
Koderan Forex
2019-10-21
The Office of LZJR in New Zealand is Bogus
Danger New Zealand
LZJR
2019-10-18
Huifeng's New Zealand Office Address Does Not Exist
Danger New Zealand
HuiFeng
2019-10-18
A Visit to SP MARKETS in New Zealand-Moved
Danger New Zealand
SP MARKETS
2019-10-18
Huanengfx’s Office in New Zealand Doesn’t Exist
Danger New Zealand
Huanengfx
2019-10-18
New Zealand broker MC not found according to provided address
Danger New Zealand
MC
2019-10-18
New Zealand broker FXRHS not found according to provided address
Danger New Zealand
FXRHS
2019-10-18
New Zealand broker EXTENX not found
Danger New Zealand
EXTENX
2019-10-18
A Visit to eForex in New Zealand-Unfound
Danger New Zealand
eForex
2019-10-18
A Visit to Daccicafx in New Zealand-Unfound
Danger New Zealand
Daccicafx
2019-10-18
CHARTER's New Zealand Office Address Not Found
Danger New Zealand
Charterprime
2019-10-17
UBNZ's New Zealand Office Address Not Found
Danger New Zealand
UBNZ
2019-10-17
A Visit to BMFN in New Zealand - Fake Address
Danger New Zealand
BMFN
2019-10-17
YAMFX’s Office in New Zealand Doesn’t Exist
Danger New Zealand
YAMFX
2019-10-17

Field-Surveyed Broker

Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business

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