Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-18
Mfubo
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
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 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 Hong Kong
Hong KongMfubo
2025-08-18 Danger Japan
JapanKyowa Securities
2025-08-18 Danger Russia
RussiaLine Investments
2025-08-15 Danger Russia
Russiaakbf
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
2025-08-15 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
2025-08-14Field Survey Broker
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious 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
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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