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Danger A Visit to HLL-forex in New Zealand
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2019-10-11 
HLL-forex
Danger The Office of GIM in New Zealand is Bogus
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-10 
GIM
Danger Series 656 FMO’s Office in New Zealand Doesn’t Exist
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-10 
FMO
Danger The Office of GGFX in New Zealand is Bogus
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-10 
GGFX
Danger MATG's New Zealand Office Address Does Not Exist
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-11 
MATG
Good A Visit to JD Capital in New Zealand
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-11 
JDFX
Danger Oracle FX's New Zealand Office Address Does Not Exist
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-11 
Oracle FX
Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-10 
ABS
Danger A Visit to Black River in New Zealand
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-10 
Black River
Danger RMFX’s office in New Zealand not found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-12 
RMFX
Danger PREMIER’s Office in New Zealand Doesn’t Exist
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-11 
PREMIER
Good Visiting Australian broker BCR, Office Exists
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-12-17 
BCR
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-09-18 
EFSG
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-09-04 
Ginga
Danger Japanese Broker YUTAKA SHOJI’s Office Not Found
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-02 
YUTAKA
Good A Site Visit to AIZAWA in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
AIZAWA
Good A Site Visit to Premiere in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
Premiere
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
Gaitamejapan
Good A Site Visit to Akatsuki in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
Akatsuki
Great A Visit to the Japanese Broker FUJITOMI
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
FUJITOMI
Danger New Zealand
New ZealandHLL-forex 2019-10-11
Danger New Zealand
New ZealandGIM 2019-10-10
Danger New Zealand
New ZealandFMO 2019-10-10
Danger New Zealand
New ZealandGGFX 2019-10-10
Danger New Zealand
New ZealandMATG 2019-10-11
Good New Zealand
New ZealandJDFX 2019-10-11
Danger New Zealand
New ZealandOracle FX 2019-10-11
Danger New Zealand
New ZealandABS 2019-10-10
Danger New Zealand
New ZealandBlack River 2019-10-10
Danger New Zealand
New ZealandRMFX 2019-10-12
Danger New Zealand
New ZealandPREMIER 2019-10-11
Good Australia
AustraliaBCR 2019-12-17
Great Hong Kong China
Hong Kong ChinaEFSG 2019-09-18
Danger Japan
JapanGinga 2019-09-04
Danger Japan
JapanYUTAKA 2019-09-02
Good Japan
JapanAIZAWA 2019-08-30
Good Japan
JapanPremiere 2019-08-30
Danger Japan
JapanGaitamejapan 2019-08-30
Good Japan
JapanAkatsuki 2019-08-29
Great Japan
JapanFUJITOMI 2019-08-29
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BROAD FOREX
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BOKE
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Athenaplace Finance Ltd
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HK Excellent Internet Info Tech Development
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
