Global Broker Regulation Inquiry App
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Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-13
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
SVT Group
A Visit to VTB in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
VTB
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
DAFEX
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-13
FUJITOMI
A Visit to Okachi in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
Okachi & Co., Ltd
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
finamfx
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-13
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
Active Brokerage
Danger A Visit to ByBiz in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
ByBiz
Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-13
BPS CAPITAL
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Nishimoto
Danger A Visit to UTForex in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
UTForex
Danger A Visit to GLOVICE VC in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
GLOVICE VC
Danger A Visit to Invast Global in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Invast Global
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to AI GOLD in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
AI GOLD
A Visit to KANETSU in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
KANETSU
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 Okachi & Co., Ltd
Russia finamfx
Danger Japan
Japan Raymond James Financial
Danger Hong Kong
Hong Kong AFFX
Danger Japan
Japan Active Brokerage
Danger Japan
Japan ByBiz
Danger Hong Kong
Hong Kong BPS CAPITAL
Japan Nishimoto
Danger Japan
Japan UTForex
Danger Japan
Japan GLOVICE VC
Danger Japan
Japan Invast Global
Japan TOYOTA TSUSHO METALS LTD
Japan AI GOLD
Japan KANETSU
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Unverified
Tickmill
1.67
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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