Global Broker Regulation Inquiry App
WikiFX
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-14
AlfaForex
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-14
BLACKWELL GLOBAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-14
CFKAB
Danger A Visit to Fulton FX in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-14
Fulton FX
Danger A Visit to Prime Hills in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-14
Prime Hills
Danger A Visit to UNIVERS INVEST-SERVICE in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
UNIVERS INVEST-SERVICE
Danger A Visit to ProFinance.ru in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
ProFinance.ru
Danger A Visit to Alpari in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Alpari
Danger A Visit to Kalita-Finance in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Kalita-Finance
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
RussiaAlfaForex
2025-08-14Hong KongBLACKWELL GLOBAL
2025-08-14Hong KongCFKAB
2025-08-14 Danger Japan
JapanFulton FX
2025-08-14 Danger Japan
JapanPrime Hills
2025-08-14 Danger Russia
RussiaUNIVERS INVEST-SERVICE
2025-08-14 Danger Russia
RussiaProFinance.ru
2025-08-14 Danger Russia
RussiaAlpari
2025-08-14 Danger Russia
RussiaKalita-Finance
2025-08-14 Danger Japan
JapanBST CO.,LTD
2025-08-13 Danger Japan
JapanB.Winners
2025-08-13RussiaIVA Partners
2025-08-13 Danger Russia
RussiaALOR BROKER
2025-08-13 Danger Russia
RussiaLavro Group
2025-08-13 Danger Russia
RussiaVolta Trading Group
2025-08-13 Danger Russia
RussiaSVT Group
2025-08-13RussiaVTB
2025-08-13 Danger Russia
RussiaRBC Forex
2025-08-13 Danger Russia
RussiaDAFEX
2025-08-13JapanFUJITOMI
2025-08-13Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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