Global Broker Regulation Inquiry App
WikiFX
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-27
Zepter Bank
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27Zepter Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-28
YAMAKIN
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27Zepter Bank
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
Belincasgroup
A Visit to BSB Bank in Russia – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
BSB Bank
A Visit to RRB Bank in Russia – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
RRB Bank
A Visit to Alpari in Russia – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
Alpari
A Visit to FTM Brokers (cab. 211) in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27
FTM BROKERS
A Visit to FTM Brokers in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27FTM BROKERS
A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-25
BCS
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Rakuten Securities
A Visit to J TRUST GLOBAL SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
J TRUST GLOBAL SECURITIES
A Visit to BCS in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
BCS
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
FUJITOMI
A Visit to Okachi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Okachi & Co., Ltd
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Sberbank CIB
A Visit to FXTF in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
FXTF
A Visit to One Asia Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
One Asia Securities
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
TOYOTA TSUSHO METALS LTD
BelarusZepter Bank
2025-08-27BelarusZepter Bank
2025-08-27JapanYAMAKIN
2025-08-28BelarusZepter Bank
2025-08-27BelarusBelincasgroup
2025-08-25BelarusBSB Bank
2025-08-25BelarusRRB Bank
2025-08-25BelarusAlpari
2025-08-25BelarusFTM BROKERS
2025-08-27BelarusFTM BROKERS
2025-08-27RussiaBCS
2025-08-25JapanRakuten Securities
2025-08-13JapanJ TRUST GLOBAL SECURITIES
2025-08-13RussiaBCS
2025-08-14JapanFUJITOMI
2025-08-13JapanOkachi & Co., Ltd
2025-08-13RussiaSberbank CIB
2025-08-14JapanFXTF
2025-08-12JapanOne Asia Securities
2025-08-12JapanTOYOTA TSUSHO METALS LTD
2025-08-12Field Survey Broker
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
