Global Broker Regulation Inquiry App
WikiFX
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-14
AlfaForex
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-14
BLACKWELL GLOBAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-14
CFKAB
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
IVA Partners
A Visit to VTB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
VTB
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-13
FUJITOMI
A Visit to J TRUST GLOBAL SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
J TRUST GLOBAL SECURITIES
A Visit to Okachi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Okachi & Co., Ltd
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Rakuten Securities
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
finamfx
A Visit to Bank ZENIT in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
Bank ZENIT
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Nishimoto
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Toyota Tsusho Metals Japan Limited
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to AI GOLD in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
AI GOLD
A Visit to KANETSU in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
KANETSU
A Visit to INVAST in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
INVAST
A Visit to T&D in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
T&D
A Visit to FXTF in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
FXTF
A Visit to One Asia Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
One Asia Securities
RussiaAlfaForex
2025-08-14Hong KongBLACKWELL GLOBAL
2025-08-14Hong KongCFKAB
2025-08-14RussiaIVA Partners
2025-08-13RussiaVTB
2025-08-13JapanFUJITOMI
2025-08-13JapanJ TRUST GLOBAL SECURITIES
2025-08-13JapanOkachi & Co., Ltd
2025-08-13JapanRakuten Securities
2025-08-13Russiafinamfx
2025-08-13RussiaBank ZENIT
2025-08-13JapanNishimoto
2025-08-12JapanToyota Tsusho Metals Japan Limited
2025-08-12JapanTOYOTA TSUSHO METALS LTD
2025-08-12JapanAI GOLD
2025-08-12JapanKANETSU
2025-08-12JapanINVAST
2025-08-12JapanT&D
2025-08-12JapanFXTF
2025-08-12JapanOne Asia Securities
2025-08-12Field Survey Broker
Regulated
LHCM
4.01
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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