Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to ForexBY in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-25
ForexBY
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
Belincasgroup
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
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
YAMAKIN
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
KIMURA SECURITIES
A Visit to Yutaka Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Yutaka Securities
A Visit to Kotobuki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Kotobuki Securities
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Ando Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
DAIMAN
A Visit to Centrade in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Centrade
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
TOYOTA TSUSHO METALS LTD
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Toyota Tsusho Metals Japan Limited
A Visit to Tokai Tokyo in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Tokai Tokyo Securities
A Visit to Sanen in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Sanen
A Visit to Daiki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Daiki Securities
A Visit to Kawaselife in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
Kawaselife
Danger Belarus
BelarusForexBY
2025-08-25BelarusBelincasgroup
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
2025-08-25JapanYAMAKIN
2025-08-21JapanKIMURA SECURITIES
2025-08-21JapanYutaka Securities
2025-08-21JapanKotobuki Securities
2025-08-21JapanAndo Securities
2025-08-21JapanDAIMAN
2025-08-21JapanCentrade
2025-08-21JapanTOYOTA TSUSHO METALS LTD
2025-08-21JapanToyota Tsusho Metals Japan Limited
2025-08-21JapanTokai Tokyo Securities
2025-08-21JapanSanen
2025-08-21JapanDaiki Securities
2025-08-21JapanKawaselife
2025-08-20Field Survey Broker
No Regulation
FORTIS EQUITY & RESERVE
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CAPITAL505
1.10
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
IG
8.26
Score Over 20 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessMarket Making License (MM)High potential risk
No Regulation
COPYKOI
1.10
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
EDF
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
