Global Broker Regulation Inquiry App
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Danger Failure to Find ODM’s office in New Zealand
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2019-10-17
ODM
Danger The Office of PCG in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-17
PCG
Danger UBNZ's New Zealand Office Address Not Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-17
UBNZ
Danger DTT’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-15
DTT
Danger The Address of PILOTFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-17
PILOTFX
Danger A Visit to BHC in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-14
Brickhill Capital
Danger TP’s Office in New Zealand Was Not Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-22
TP信诺
Danger Failure to Find DINGJIN’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-15
DINGJIN
Danger CGFX’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-15
CGFX
Danger EPF's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-15
EPF
Danger New Zealand broker RCM not found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-16
RCM
Danger Failure to Find YJ-FX’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-17
YJ-FX
Danger A Visit to Skyline in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-16
Skyline
Danger IGICC’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-16
IGICC
Danger YAMFX’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-17
YAMFX
Good A Site Visit to KINGS FINANCE in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-16
KINGS FINANCE
Danger The Office of FOREXer in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-16
FOREXer
Danger New Zealand broker AGM not found according to provided address
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-15
AGM
Danger A Visit to GPP in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-15
GPP
Good Visiting GC Group in New Zealand, Office Exists
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-16
GC Group
Danger New Zealand
New Zealand ODM
Danger New Zealand
New Zealand PCG
Danger New Zealand
New Zealand UBNZ
Danger New Zealand
New Zealand DTT
Danger New Zealand
New Zealand PILOTFX
Danger New Zealand
New Zealand Brickhill Capital
Danger New Zealand
New Zealand TP信诺
Danger New Zealand
New Zealand DINGJIN
Danger New Zealand
New Zealand CGFX
Danger New Zealand
New Zealand EPF
Danger New Zealand
New Zealand RCM
Danger New Zealand
New Zealand YJ-FX
Danger New Zealand
New Zealand Skyline
Danger New Zealand
New Zealand IGICC
Danger New Zealand
New Zealand YAMFX
Good New Zealand
New Zealand KINGS FINANCE
Danger New Zealand
New Zealand FOREXer
Danger New Zealand
New Zealand AGM
Danger New Zealand
New Zealand GPP
Good New Zealand
New Zealand GC Group
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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