Global Broker Regulation Inquiry App
WikiFX
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 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
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Sberbank CIB
Hong 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
2025-08-15 Danger Russia
RussiaSeptem Capital
2025-08-15 Danger Russia
RussiaFREEDOM 24
2025-08-14 Danger Russia
RussiaXPO
2025-08-14RussiaSberbank CIB
2025-08-14Field Survey Broker
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
EDGE FAIR
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Alphaoxtrade
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
PrimoBull
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
globalswiftpays
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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