Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Tokyu-reim in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-11
Tokyu-reim
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-11
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-11
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-11
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-09
IFC Bank
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Fina
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Ameriprise Financial
Danger A Visit to FXSpotStream in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
FXSpotStream
Danger A Visit to Unity & Co LLC in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Unity & Co LLC
Danger A Visit to Kio & Kim IFC in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kio & Kim IFC
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Beetcy Metric
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Hibiki
Danger A Visit to T.M.Mangement in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-09
T. M. Management
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
ArtaGM
Danger A Visit to VirtualWealthExchange in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
VirtualWealthExchange
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
ESL
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
NOVA CHAINPRO
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
Innovax
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-09
DEMIS
Danger Japan
JapanTokyu-reim
2025-08-11 Danger Russia
RussiaTrust capital
2025-08-11 Danger Russia
RussiaХmarket
2025-08-11 Danger Russia
RussiaState Technologies
2025-08-11 Danger Japan
JapanBOK Financial
2025-08-09 Danger Russia
RussiaIFC Bank
2025-08-09 Danger Japan
JapanFina
2025-08-09 Danger Japan
JapanAmeriprise Financial
2025-08-09 Danger Japan
JapanFXSpotStream
2025-08-09 Danger Japan
JapanUnity & Co LLC
2025-08-09 Danger Japan
JapanKio & Kim IFC
2025-08-09 Danger Japan
JapanBeetcy Metric
2025-08-09 Danger Japan
JapanHibiki
2025-08-09 Danger Hong Kong
Hong KongT. M. Management
2025-08-09 Danger Hong Kong
Hong KongArtaGM
2025-08-09 Danger Japan
JapanVirtualWealthExchange
2025-08-09 Danger Hong Kong
Hong KongESL
2025-08-09 Danger Hong Kong
Hong KongNOVA CHAINPRO
2025-08-09 Danger Hong Kong
Hong KongInnovax
2025-08-09 Danger Russia
RussiaDEMIS
2025-08-09Field Survey Broker
Unverified
GFI
1.57
Score 5-10 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
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
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
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