Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to TechFX in Russia – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-26
TechFX
Danger A Visit to TradeClan in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
TradeClan
Danger A Visit to B2PRIME in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
B2BROKER
Danger A Visit to PegasFX in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
PegasFX
Danger A Visit to Inceptial in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
Inceptial
Danger A Visit to LegacyFX in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
LegacyFX
Danger A Visit to PearlFX in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-25
PearlFX
Danger A Visit to Swiss Market Index in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-25
Swiss Market Index
Danger A Visit to JFS BROKERS in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-25
JFS BROKERS
Danger A Visit to First BO in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
First BO
Danger A Visit to ForexBY in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
ForexBY
Danger A Visit to Spectrkapital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-25
Spectrkapital
Danger A Visit to Forex Club in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
ForexClub
Danger A Visit to Kawa Trade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-25
Kawa Trade
Danger A Visit to Hibiki in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-25
Hibiki
Danger A Visit to TAKAGI in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-25
TAKAGI
Danger A Visit to ACE SECURITIES in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
ACE SECURITIES
Danger A Visit to CCIB in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
CCIB
Danger A Visit to CFA in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
CFA
Danger A Visit to SEALARK in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SEALARK
Danger Belarus
BelarusTechFX
2025-08-26 Danger Belarus
BelarusTradeClan
2025-08-26 Danger Belarus
BelarusB2BROKER
2025-08-26 Danger Belarus
BelarusPegasFX
2025-08-26 Danger Belarus
BelarusInceptial
2025-08-26 Danger Belarus
BelarusLegacyFX
2025-08-26 Danger Russia
RussiaPearlFX
2025-08-25 Danger Russia
RussiaSwiss Market Index
2025-08-25 Danger Russia
RussiaJFS BROKERS
2025-08-25 Danger Belarus
BelarusFirst BO
2025-08-25 Danger Belarus
BelarusForexBY
2025-08-25 Danger Russia
RussiaSpectrkapital
2025-08-25 Danger Belarus
BelarusForexClub
2025-08-25 Danger Russia
RussiaKawa Trade
2025-08-25 Danger Japan
JapanHibiki
2025-08-25 Danger Japan
JapanTAKAGI
2025-08-25 Danger Japan
JapanACE SECURITIES
2025-08-20 Danger Japan
JapanCCIB
2025-08-20 Danger Japan
JapanCFA
2025-08-19 Danger Japan
JapanSEALARK
2025-08-19Field Survey Broker
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
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
Global Coin Trade Hub
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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