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Danger Failure to Find DINGJIN’s office in New Zealand
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2019-10-15 
DINGJIN
Danger EPF's New Zealand Office Address Does Not Exist
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-15 
EPF
Danger Failure to Find WGI’s office in New Zealand
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-15 
WGI
Danger A Visit to GPP in New Zealand-Unfound
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-15 
GPP
Danger New Zealand broker ACH not found according to address it provides
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-15 
ACH
Danger New Zealand broker AGM not found according to provided address
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-15 
AGM
Danger A Visit to TSFund in New Zealand - Fake Address
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-15 
TSFund
Danger The Office of YIFUGUOJI in New Zealand is Bogus
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-14 
YIFUGUOJI
Danger The Office of XinCheng in New Zealand is Bogus
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-14 
XinCheng
Danger Xin Fu’s Office in New Zealand Doesn’t Exist
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-14 
xin fu
Danger Failure to Find VOFX’s office in New Zealand
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-14 
VOFX
Danger Vistafolio's New Zealand Office Address Does Not Exist
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-14 
Vistafolio
Danger A Visit to FORMAX in New Zealand - Office Moved
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-14 
FORMAX
Danger A Visit to BHC in New Zealand-Unfound
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-14 
Brickhill Capital
Danger A Visit to TS in New Zealand-Unfound
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-14 
TS
Danger TFB’s office in New Zealand not found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-14 
TFB
Danger A Visit to FERNFX in New Zealand-Registration Address?
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-12 
FERNFX
Danger A Visit to LANSFX in New Zealand - Fake Address
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-12 
LANSFX
Danger The Office of MGC in New Zealand Has Moved Away
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-12 
MGC
Danger New Zealand broker ANGELO’s office moved away
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-12 
ANGELO
Danger New Zealand
New ZealandDINGJIN 2019-10-15
Danger New Zealand
New ZealandEPF 2019-10-15
Danger New Zealand
New ZealandWGI 2019-10-15
Danger New Zealand
New ZealandGPP 2019-10-15
Danger New Zealand
New ZealandACH 2019-10-15
Danger New Zealand
New ZealandAGM 2019-10-15
Danger New Zealand
New ZealandTSFund 2019-10-15
Danger New Zealand
New ZealandYIFUGUOJI 2019-10-14
Danger New Zealand
New ZealandXinCheng 2019-10-14
Danger New Zealand
New Zealandxin fu 2019-10-14
Danger New Zealand
New ZealandVOFX 2019-10-14
Danger New Zealand
New ZealandVistafolio 2019-10-14
Danger New Zealand
New ZealandFORMAX 2019-10-14
Danger New Zealand
New ZealandBrickhill Capital 2019-10-14
Danger New Zealand
New ZealandTS 2019-10-14
Danger New Zealand
New ZealandTFB 2019-10-14
Danger New Zealand
New ZealandFERNFX 2019-10-12
Danger New Zealand
New ZealandLANSFX 2019-10-12
Danger New Zealand
New ZealandMGC 2019-10-12
Danger New Zealand
New ZealandANGELO 2019-10-12
Field survey broker
Over-Operation
I-Access
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Synergy Futures
Score 6.89
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
ZRPTS
Score 7.16
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Over-Operation
China Gather
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Greater Bay Group
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
