Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-13
ALOR BROKER
Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
SVT Group
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
DAFEX
Danger A Visit to FXokami in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-13
FXokami
Danger A Visit to BNP Paribas in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
BNP Paribas
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-13
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Active Brokerage
Danger A Visit to ByBiz in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
ByBiz
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
NatWest Markets
Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-13
BPS CAPITAL
Danger A Visit to UTForex in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
UTForex
Danger A Visit to GLOVICE VC in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
GLOVICE VC
Danger A Visit to Invast Global in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Invast Global
Danger A Visit to AMEREX in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
AMEREX
Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
JUNTOSHI
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
PFG
Danger Russia
RussiaALOR BROKER
2025-08-13 Danger Russia
RussiaLavro Group
2025-08-13 Danger Russia
RussiaVolta Trading Group
2025-08-13 Danger Russia
RussiaSVT Group
2025-08-13 Danger Russia
RussiaRBC Forex
2025-08-13 Danger Russia
RussiaDAFEX
2025-08-13 Danger Japan
JapanFXokami
2025-08-13 Danger Japan
JapanBNP Paribas
2025-08-13 Danger Japan
JapanRaymond James Financial
2025-08-13 Danger Hong Kong
Hong KongAFFX
2025-08-13 Danger Japan
JapanActive Brokerage
2025-08-13 Danger Japan
JapanByBiz
2025-08-13 Danger Japan
JapanNatWest Markets
2025-08-13 Danger Hong Kong
Hong KongBPS CAPITAL
2025-08-13 Danger Japan
JapanUTForex
2025-08-12 Danger Japan
JapanGLOVICE VC
2025-08-12 Danger Japan
JapanInvast Global
2025-08-12 Danger Japan
JapanAMEREX
2025-08-12 Danger Japan
JapanJUNTOSHI
2025-08-12 Danger Japan
JapanPFG
2025-08-12Field Survey Broker
No Regulation
Extreme Traders Group
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Eurofxsecurities
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
OMNY Traders
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BCICapitals
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
