Global Broker Regulation Inquiry App
WikiFX
A Visit to FINAM in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-15
Финам
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 A Visit to Analytical Center in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
Analytical Center
Danger A Visit to Septem Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
Septem Capital
Danger A Visit to Freedom24 in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
FREEDOM 24
Danger A Visit to XPO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
XPO
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Sberbank CIB
Danger A Visit to Excess World in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Excess World
Excess World Danger A Visit to Finans in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Finans
Danger A Visit to Tongda in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Tongda
Danger A Visit to Finzo Markets in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Finzo Markets
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
OLMA
Danger A Visit to Trustguaranteetrade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Trustguaranteetrade
Danger A Visit to RICOM-TRUST in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
RICOM-TRUST
RussiaФинам
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
2025-08-15 Danger Russia
RussiaAnalytical Center
2025-08-15 Danger Russia
RussiaSeptem Capital
2025-08-15 Danger Russia
RussiaFREEDOM 24
2025-08-14 Danger Russia
RussiaXPO
2025-08-14RussiaSberbank CIB
2025-08-14A Visit to Excess World in Russia – No Office Found Danger Russia
RussiaExcess World
2025-08-14 Danger Russia
RussiaFinans
2025-08-14 Danger Russia
RussiaTongda
2025-08-14 Danger Russia
RussiaFinzo Markets
2025-08-14RussiaOLMA
2025-08-14 Danger Russia
RussiaTrustguaranteetrade
2025-08-14 Danger Russia
RussiaRICOM-TRUST
2025-08-14Field Survey Broker
No Regulation
OMNY Traders
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Black Stone
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Megafxtradinghub
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Moon Chart Signals
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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