Global Broker Regulation Inquiry App
WikiFX
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 BNP Paribas in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
BNP Paribas
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 Active Brokerage in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
NatWest Markets
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 A Visit to UYS in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
UYS
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
LEGG MASON
Danger A Visit to Morgan Stanley in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Morgan Stanley
Danger Russia
RussiaDAFEX
2025-08-13 Danger Japan
JapanFXokami
2025-08-13 Danger Japan
JapanBNP Paribas
2025-08-13 Danger Japan
JapanRaymond James Financial
2025-08-13 Danger Hong Kong
Hong KongAFFX
2025-08-13 Danger Japan
JapanActive Brokerage
2025-08-13 Danger Japan
JapanByBiz
2025-08-13 Danger Japan
JapanNatWest Markets
2025-08-13 Danger Hong Kong
Hong KongBPS CAPITAL
2025-08-13 Danger Japan
JapanUTForex
2025-08-12 Danger Japan
JapanGLOVICE VC
2025-08-12 Danger Japan
JapanInvast Global
2025-08-12 Danger Japan
JapanAMEREX
2025-08-12 Danger Japan
JapanJUNTOSHI
2025-08-12 Danger Japan
JapanPFG
2025-08-12 Danger Japan
JapanMaliksi Ltd
2025-08-12 Danger Japan
JapanDasH FX
2025-08-12 Danger Japan
JapanUYS
2025-08-12 Danger Japan
JapanLEGG MASON
2025-08-12 Danger Japan
JapanMorgan Stanley
2025-08-12Field Survey Broker
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bainbridge
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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