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AllGreatGoodAverageDangerVR
AllGreatGoodAverageDangerVR
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion： Australia
Field Survey Time：2019-10-28
AURORA CAPITAL
Good A Visit to Westfield in New Zealand
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-21
Westfield Global
Danger The Office of Mahamudra in New Zealand is Bogus
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-21
Mahamudra
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 eForex in New Zealand-Unfound
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
eForex
Danger CHARTER's New Zealand Office Address Not Found
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-17
Charterprime
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 Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-21
TP FinTech
Danger A Visit to UNX in New Zealand - Suspected Fake Address
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-21
UNX
Danger New Zealand broker Moa not found according to given address
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
Moa
Danger The Office of LZJR in New Zealand is Bogus
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
LZJR
Danger A Visit to Daccicafx in New Zealand-Unfound
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
Daccicafx
Danger A Visit to Velocity in New Zealand - Fake Address
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-22
VELOCITY TRADE
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 BMFN in New Zealand - Fake Address
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-17
BMFN
Danger loyalpoint’s office address is the location of a medical service
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-21
loyalpoint
Danger New Zealand broker EXTENX not found
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
EXTENX
Danger The Office of WTMFX in New Zealand is Bogus
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-21
WTMFX
Danger New Zealand broker FXRHS not found according to provided address
Field SurveyRegion： New Zealand
Field Survey Time：2019-10-18
FXRHS
A Visit to AURORA CAPITAL in Australia - Fake Address
Danger Australia
AURORA CAPITAL 2019-10-28
A Visit to Westfield in New Zealand
Good New Zealand
Westfield Global 2019-10-21
The Office of Mahamudra in New Zealand is Bogus
Danger New Zealand
Mahamudra 2019-10-21
A Visit to GFPC FOREX in New Zealand-Unfound
Danger New Zealand
GFPC FOREX 2019-10-17
A Visit to eForex in New Zealand-Unfound
Danger New Zealand
eForex 2019-10-18
CHARTER's New Zealand Office Address Not Found
Danger New Zealand
Charterprime 2019-10-17
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
Failure to Find TP FinTech’s office in New Zealand
Danger New Zealand
TP FinTech 2019-10-21
A Visit to UNX in New Zealand - Suspected Fake Address
Danger New Zealand
UNX 2019-10-21
New Zealand broker Moa not found according to given address
Danger New Zealand
Moa 2019-10-18
The Office of LZJR in New Zealand is Bogus
Danger New Zealand
LZJR 2019-10-18
A Visit to Daccicafx in New Zealand-Unfound
Danger New Zealand
Daccicafx 2019-10-18
A Visit to Velocity in New Zealand - Fake Address
Danger New Zealand
VELOCITY TRADE 2019-10-22
Huanengfx’s Office in New Zealand Doesn’t Exist
Danger New Zealand
Huanengfx 2019-10-18
A Visit to BMFN in New Zealand - Fake Address
Danger New Zealand
BMFN 2019-10-17
loyalpoint’s office address is the location of a medical service
Danger New Zealand
loyalpoint 2019-10-21
New Zealand broker EXTENX not found
Danger New Zealand
EXTENX 2019-10-18
The Office of WTMFX in New Zealand is Bogus
Danger New Zealand
WTMFX 2019-10-21
New Zealand broker FXRHS not found according to provided address
Danger New Zealand
FXRHS 2019-10-18

Field survey broker

Regulated

CurrencyFair

Score 6.8
10-15 years |Regulated in Australia |Market Maker (MM) |Regional Brokers |High potential risk |
Many customer complaints

MultiBank Group

Score 2.59
10-15 years |Regulated in The Virgin Islands |Common Financial Service License |MT5 Full License |Regional Brokers |Common Financial Service License |Suspicious Overrun |High potential risk |Offshore Regulated |
Unverified

Advanced Markets

Score 2.19
5-10 years |Suspicious Regulatory License |MT5 Full License |Regional Brokers |Suspicious Overrun |High potential risk |
No Regulation

Bitvest Trade

Score 1.1
Within 1 year |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Over-Operation

Advanced Markets

Score 3.97
2-5 years |Regulated in United Kingdom |Investment Advisory License |White label MT5 |Global Business |Suspicious Overrun |Medium potential risk |

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