Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to BST Co.,Ltd in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-13
BST CO.,LTD
Danger A Visit to B.Winners in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
B.Winners
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-13
IVA Partners
Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
ALOR BROKER
Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
SVT Group
A Visit to VTB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
VTB
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
DAFEX
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
Danger A Visit to FXokami in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
FXokami
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
finamfx
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-13
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Active Brokerage
Danger A Visit to ByBiz in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
ByBiz
Danger Japan
Japan BST CO.,LTD
Danger Japan
Japan B.Winners
Russia IVA Partners
Danger Russia
Russia ALOR BROKER
Danger Russia
Russia Lavro Group
Danger Russia
Russia Volta Trading Group
Danger Russia
Russia SVT Group
Russia VTB
Danger Russia
Russia RBC Forex
Danger Russia
Russia DAFEX
Japan FUJITOMI
Japan J TRUST GLOBAL SECURITIES
Japan Okachi & Co., Ltd
Japan Rakuten Securities
Danger Japan
Japan FXokami
Russia finamfx
Danger Japan
Japan Raymond James Financial
Danger Hong Kong
Hong Kong AFFX
Danger Japan
Japan Active Brokerage
Danger Japan
Japan ByBiz
Field Survey Broker
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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