Global Broker Regulation Inquiry App
WikiFX
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-08-29
CGS International
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
I V Global
A Visit to Alfa-Bank in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-28
Alfa-Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-28
YAMAKIN
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
LINE Securities
A Visit to Rakuten Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Rakuten Bank
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
DSB
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
DBS
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-27
Zepter Bank
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 Belarusbank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
Belarusbank
A Visit to BCS in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-25
BCS
A Visit to Alpari in Russia – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
Alpari
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 Belincasgroup in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
Belincasgroup
ThailandCGS International
2025-08-29ThailandKTBST
2025-08-29ThailandGloblex
2025-08-28ThailandI V Global
2025-08-28RussiaAlfa-Bank
2025-08-28JapanYAMAKIN
2025-08-28JapanLINE Securities
2025-08-27JapanRakuten Bank
2025-08-27JapanNomura Asset Management
2025-08-27JapanDSB
2025-08-27ThailandFinansia
2025-08-27ThailandDBS
2025-08-27BelarusZepter Bank
2025-08-27BelarusFTM BROKERS
2025-08-27BelarusBelarusbank
2025-08-26RussiaBCS
2025-08-25BelarusAlpari
2025-08-25BelarusBSB Bank
2025-08-25BelarusRRB Bank
2025-08-25BelarusBelincasgroup
2025-08-25Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
VexPro
1.62
Score ECN AccountWithin 1 yearSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
GSG Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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