Home -
Field Survey -
AllPerfectGreatGoodAverageDangerVRVideo
AllPerfectGreatGoodAverageDangerVRVideo
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion： Australia
Field Survey Time：2019-10-28
AURORA CAPITAL
Good Visiting Rakuten Securities in Australia
Field SurveyRegion： Australia
Field Survey Time：2019-10-28
Rakuten Securities
Danger A Visit to GFPC FOREX in New Zealand-Unfound
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-17
GFPC FOREX
Danger A Visit to BMFN in New Zealand - Fake Address
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-17
BMFN
Danger CHARTER's New Zealand Office Address Not Found
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-17
Charterprime
Danger A Visit to Daccicafx in New Zealand-Unfound
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
Daccicafx
Danger A Visit to eForex in New Zealand-Unfound
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
eForex
Danger New Zealand broker EXTENX not found
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
EXTENX
Danger New Zealand broker FXRHS not found according to provided address
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
FXRHS
Danger New Zealand broker Moa not found according to given address
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
Moa
Danger Huanengfx’s Office in New Zealand Doesn’t Exist
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
Huanengfx
Danger A Visit to SP MARKETS in New Zealand-Moved
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
SP MARKETS
Danger Huifeng's New Zealand Office Address Does Not Exist
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
HuiFeng
Danger The Office of LZJR in New Zealand is Bogus
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
LZJR
Danger LOANFX’s Office is in the University of Auckland
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-21
LOANFX
Danger loyalpoint’s office address is the location of a medical service
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-21
loyalpoint
Danger The Office of Mahamudra in New Zealand is Bogus
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-21
Mahamudra
Danger The Office of WTMFX in New Zealand is Bogus
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-21
WTMFX
Danger Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-21
TP FinTech
A Visit to AURORA CAPITAL in Australia - Fake Address
Danger Australia
AURORA CAPITAL 2019-10-28
Visiting Rakuten Securities in Australia
Good Australia
Rakuten Securities 2019-10-28
A Visit to GFPC FOREX in New Zealand-Unfound
Danger New Zealand
GFPC FOREX 2019-10-17
A Visit to BMFN in New Zealand - Fake Address
Danger New Zealand
BMFN 2019-10-17
CHARTER's New Zealand Office Address Not Found
Danger New Zealand
Charterprime 2019-10-17
A Visit to Daccicafx in New Zealand-Unfound
Danger New Zealand
Daccicafx 2019-10-18
A Visit to eForex in New Zealand-Unfound
Danger New Zealand
eForex 2019-10-18
New Zealand broker EXTENX not found
Danger New Zealand
EXTENX 2019-10-18
New Zealand broker FXRHS not found according to provided address
Danger New Zealand
FXRHS 2019-10-18
New Zealand broker Moa not found according to given address
Danger New Zealand
Moa 2019-10-18
Huanengfx’s Office in New Zealand Doesn’t Exist
Danger New Zealand
Huanengfx 2019-10-18
A Visit to SP MARKETS in New Zealand-Moved
Danger New Zealand
SP MARKETS 2019-10-18
Huifeng's New Zealand Office Address Does Not Exist
Danger New Zealand
HuiFeng 2019-10-18
The Office of LZJR in New Zealand is Bogus
Danger New Zealand
LZJR 2019-10-18
LOANFX’s Office is in the University of Auckland
Danger New Zealand
LOANFX 2019-10-21
loyalpoint’s office address is the location of a medical service
Danger New Zealand
loyalpoint 2019-10-21
The Office of Mahamudra in New Zealand is Bogus
Danger New Zealand
Mahamudra 2019-10-21
The Office of WTMFX in New Zealand is Bogus
Danger New Zealand
WTMFX 2019-10-21
Failure to Find TP FinTech’s office in New Zealand
Danger New Zealand
TP FinTech 2019-10-21

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

Greater Bay Group

Score 6.91
5-10 years |Regulated in Hong Kong China |Dealing in futures contracts |
Over-Operation

China Gather

Score 5.63
5-10 years |Regulated in Hong Kong China |Dealing in securities |Suspicious Overrun |Medium potential risk |
Regulated

ZRPTS

Score 7.16
15-20 years |Regulated in Hong Kong China |Dealing in futures contracts & Leveraged foreign exchange trading |Medium potential risk |

Check whenever you want

Download App for complete information

Easy to check supervision

Download on the

WikiFX (Global)

Download on the

外汇天眼（中国）

GET IT ON

WikiFX Google Play