Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Cargill in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-18
Cargill
A Visit to MITA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
MITA SECURITIES
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Himawari Securities
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-18
Mfubo
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-18
HAI CLOUD EXCHANGE
A Visit to Phillip Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
PhillipSecurities
Danger A Visit to Kyowa Securities in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Kyowa Securities
Danger A Visit to Line Investments in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-15
Line Investments
Danger A Visit to akbf in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
akbf
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
VTB Forex
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 Japan
JapanCargill
2025-08-18JapanMITA SECURITIES
2025-08-18JapanHimawari Securities
2025-08-18 Danger Hong Kong
Hong KongMfubo
2025-08-18Hong KongHAI CLOUD EXCHANGE
2025-08-18JapanPhillipSecurities
2025-08-18 Danger Japan
JapanKyowa Securities
2025-08-18 Danger Russia
RussiaLine Investments
2025-08-15 Danger Russia
Russiaakbf
2025-08-15RussiaAlfa Forex
2025-08-15RussiaVTB Forex
2025-08-15RussiaФинам
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
2025-08-15Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Unverified
Heraeus
1.62
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
MAX ONLINE GOLD
2.00
Score Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
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