Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to BST Co.,Ltd in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-13
BST Co.,Ltd
Danger A Visit to B.Winners in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
B.Winners
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 Japan
JapanBST Co.,Ltd
2025-08-13 Danger Japan
JapanB.Winners
2025-08-13 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
2025-08-12Field Survey Broker
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
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
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
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