Global Broker Regulatory Inquiry Platform
WikiFX
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
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
Danger A Visit to FXokami in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-13
FXokami
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 A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-13
BPS CAPITAL
Danger A Visit to UTForex in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
UTForex
Danger A Visit to GLOVICE VC in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
GLOVICE VC
Danger A Visit to Invast Global in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Invast Global
Danger A Visit to AMEREX in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
AMEREX
Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
JUNTOSHI
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
PFG
Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Maliksi Ltd
Danger A Visit to DasH FX in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
DasH FX
Danger Russia
Russia ALOR BROKER
Danger Russia
Russia Lavro Group
Danger Russia
Russia Volta Trading Group
Danger Russia
Russia SVT Group
Danger Russia
Russia RBC Forex
Danger Russia
Russia DAFEX
Danger Japan
Japan FXokami
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
Danger Japan
Japan UTForex
Danger Japan
Japan GLOVICE VC
Danger Japan
Japan Invast Global
Danger Japan
Japan AMEREX
Danger Japan
Japan JUNTOSHI
Danger Japan
Japan PFG
Danger Japan
Japan Maliksi Ltd
Danger Japan
Japan DasH FX
Field Survey Broker
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
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
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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