Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to ForexBY in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-25
ForexBY
Danger A Visit to Spectrkapital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-25
Spectrkapital
Danger A Visit to Forex Club in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
ForexClub
Danger A Visit to Kawa Trade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-25
Kawa Trade
Danger A Visit to Hibiki in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-25
Hibiki
Danger A Visit to TAKAGI in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-25
TAKAGI
Danger A Visit to ACE SECURITIES in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
ACE SECURITIES
Danger A Visit to CCIB in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
CCIB
Danger A Visit to CFA in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
CFA
Danger A Visit to SEALARK in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SEALARK
Danger A Visit to SupaBinances in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SupaBinances
Danger A Visit to PWM Japan Securities in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
PWM Japan Securities
Danger A Visit to Createjapan in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Createjapan
Danger A Visit to EXP in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
EXP
Danger A Visit to JFS BROKERS in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
JFS BROKERS
Danger A Visit to JFX in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
JFX
Danger A Visit to S.J.Advisors in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
S.J.Advisors
Danger A Visit to CREDIT SUISSE TRUST in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
CREDIT SUISSE TRUST
Danger A Visit to AstroFX Trade in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
AstroFX Trade
Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
FINEST
Danger Belarus
BelarusForexBY
2025-08-25 Danger Russia
RussiaSpectrkapital
2025-08-25 Danger Belarus
BelarusForexClub
2025-08-25 Danger Russia
RussiaKawa Trade
2025-08-25 Danger Japan
JapanHibiki
2025-08-25 Danger Japan
JapanTAKAGI
2025-08-25 Danger Japan
JapanACE SECURITIES
2025-08-20 Danger Japan
JapanCCIB
2025-08-20 Danger Japan
JapanCFA
2025-08-19 Danger Japan
JapanSEALARK
2025-08-19 Danger Japan
JapanSupaBinances
2025-08-19 Danger Japan
JapanPWM Japan Securities
2025-08-19 Danger Japan
JapanCreatejapan
2025-08-19 Danger Japan
JapanEXP
2025-08-19 Danger Japan
JapanJFS BROKERS
2025-08-19 Danger Japan
JapanJFX
2025-08-18 Danger Japan
JapanS.J.Advisors
2025-08-18 Danger Japan
JapanCREDIT SUISSE TRUST
2025-08-18 Danger Japan
JapanAstroFX Trade
2025-08-18 Danger Japan
JapanFINEST
2025-08-18Field Survey Broker
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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