Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Createjapan in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-19
Createjapan
Danger A Visit to EXP in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
EXP
Danger A Visit to JFS BROKERS in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
JFS BROKERS
Danger A Visit to JFX in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
JFX
Danger A Visit to S.J.Advisors in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
S.J.Advisors
Danger A Visit to CREDIT SUISSE TRUST in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
CREDIT SUISSE TRUST
Danger A Visit to AstroFX Trade in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
AstroFX Trade
Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
FINEST
Danger A Visit to Cargill in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Cargill
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-18
Mfubo
Danger A Visit to Kyowa Securities in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Kyowa Securities
Danger A Visit to Line Investments in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-15
Line Investments
Danger A Visit to akbf in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
akbf
Danger A Visit to Just2Trade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
Just2Trade
Danger A Visit to QNB TRADER in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
QNB TRADER
Danger A Visit to Eurwaxs in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
Eurwaxs
Danger A Visit to GLOBAL GROUP in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
GLOBAL GROUP
Danger A Visit to Cybatrix in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
Cybatrix
Danger A Visit to VELES Capital (Khokhlovsky Street) in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
VELES Capital
Danger A Visit to TRX Global in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
TRX Global
Danger Japan
JapanCreatejapan
2025-08-19 Danger Japan
JapanEXP
2025-08-19 Danger Japan
JapanJFS BROKERS
2025-08-19 Danger Japan
JapanJFX
2025-08-18 Danger Japan
JapanS.J.Advisors
2025-08-18 Danger Japan
JapanCREDIT SUISSE TRUST
2025-08-18 Danger Japan
JapanAstroFX Trade
2025-08-18 Danger Japan
JapanFINEST
2025-08-18 Danger Japan
JapanCargill
2025-08-18 Danger Hong Kong
Hong KongMfubo
2025-08-18 Danger Japan
JapanKyowa Securities
2025-08-18 Danger Russia
RussiaLine Investments
2025-08-15 Danger Russia
Russiaakbf
2025-08-15 Danger Russia
RussiaJust2Trade
2025-08-15 Danger Russia
RussiaQNB TRADER
2025-08-15 Danger Russia
RussiaEurwaxs
2025-08-15 Danger Russia
RussiaGLOBAL GROUP
2025-08-15 Danger Russia
RussiaCybatrix
2025-08-15 Danger Russia
RussiaVELES Capital
2025-08-15 Danger Russia
RussiaTRX Global
2025-08-15Field Survey Broker
No Regulation
SwissProMarkets
1.44
Score ECN Account2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitcoin Holding Limited
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Megafxtradinghub
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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