Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-27
BPCE Capital
Danger A Visit to JuraTrade in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-08-27
JuraTrade
Danger A Visit to Ufunded.com in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
Ufunded.com
Ufunded.com Danger A Visit to TOKIN in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-27
TOKIN
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Xinke Limited
Danger A Visit to Fire Capital Market in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-27
Fire Capital Market
Danger A Visit to KENKO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-27
KENKO
Danger A Visit to FPL24PRO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-27
FPL24PRO
Danger A Visit to AM Markets in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
AM Markets
Danger A Visit to GCM ASIA in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
GCM ASIA
Danger A Visit to FXPN in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
FXPN
Danger A Visit to OpenFX in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
OpenFX
Danger A Visit to BFB Capital in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
BFB Capital
Danger A Visit to TechFX in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
TechFX
Danger A Visit to TradeClan in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
TradeClan
Danger A Visit to B2PRIME in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
B2BROKER
Danger A Visit to PegasFX in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
PegasFX
Danger A Visit to Inceptial in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
Inceptial
Danger A Visit to LegacyFX in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
LegacyFX
Danger A Visit to PearlFX in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-25
PearlFX
Danger Russia
Russia BPCE Capital
Danger Thailand
Thailand JuraTrade
A Visit to Ufunded.com in Thailand – No Office Found Danger Thailand
Thailand Ufunded.com
Danger Japan
Japan TOKIN
Danger Japan
Japan Xinke Limited
Danger Belarus
Belarus Fire Capital Market
Danger Russia
Russia KENKO
Danger Russia
Russia FPL24PRO
Danger Belarus
Belarus AM Markets
Danger Belarus
Belarus GCM ASIA
Danger Belarus
Belarus FXPN
Danger Belarus
Belarus OpenFX
Danger Belarus
Belarus BFB Capital
Danger Belarus
Belarus TechFX
Danger Belarus
Belarus TradeClan
Danger Belarus
Belarus B2BROKER
Danger Belarus
Belarus PegasFX
Danger Belarus
Belarus Inceptial
Danger Belarus
Belarus LegacyFX
Danger Russia
Russia PearlFX
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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