Global Broker Regulation Inquiry App
WikiFX
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
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
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
Danger A Visit to Mez Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Mez Capital
Danger A Visit to KIT in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
KITFinanceBroker
Danger A Visit to Fulton FX in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-14
Fulton FX
Danger A Visit to Prime Hills in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-14
Prime Hills
Danger A Visit to UNIVERS INVEST-SERVICE in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
UNIVERS INVEST-SERVICE
Danger A Visit to ProFinance.ru in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
ProFinance.ru
Danger A Visit to Alpari in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Alpari
Danger A Visit to Kalita-Finance in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Kalita-Finance
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
2025-08-14A 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
2025-08-14 Danger Russia
RussiaTrustguaranteetrade
2025-08-14 Danger Russia
RussiaRICOM-TRUST
2025-08-14 Danger Russia
RussiaMez Capital
2025-08-14 Danger Russia
RussiaKITFinanceBroker
2025-08-14 Danger Japan
JapanFulton FX
2025-08-14 Danger Japan
JapanPrime Hills
2025-08-14 Danger Russia
RussiaUNIVERS INVEST-SERVICE
2025-08-14 Danger Russia
RussiaProFinance.ru
2025-08-14 Danger Russia
RussiaAlpari
2025-08-14 Danger Russia
RussiaKalita-Finance
2025-08-14Field Survey Broker
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 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
Tab Signal 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
Check whenever you want
Download App for complete information
Easy to check supervision
