Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to LH Securities in Thailand – Questionable Authenticity
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-08-29
LH Securities
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Tradehall
Danger A Visit to GTMX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
GTMX
Danger A Visit to Fxtrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
FXtrade
FXtrade Danger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-27
InvestBroker
Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-27
BPCE Capital
Danger A Visit to JuraTrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
JuraTrade
Danger A Visit to Ufunded.com in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27Ufunded.com
Ufunded.com Danger A Visit to TOKIN in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-27
TOKIN
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Xinke Limited
Danger A Visit to Fire Capital Market in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-27
Fire Capital Market
Danger A Visit to KENKO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-27
KENKO
Danger A Visit to FPL24PRO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-27
FPL24PRO
Danger A Visit to AM Markets in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
AM Markets
Danger A Visit to GCM ASIA in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
GCM ASIA
Danger A Visit to FXPN in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
FXPN
Danger A Visit to OpenFX in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
OpenFX
Danger A Visit to BFB Capital in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
BFB Capital
Danger A Visit to TechFX in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
TechFX
Danger A Visit to TradeClan in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
TradeClan
Danger Thailand
ThailandLH Securities
2025-08-29 Danger Thailand
ThailandTradehall
2025-08-29 Danger Thailand
ThailandGTMX
2025-08-28A Visit to Fxtrade in Thailand – No Office Found Danger Thailand
ThailandFXtrade
2025-08-28 Danger Russia
RussiaInvestBroker
2025-08-27 Danger Russia
RussiaBPCE Capital
2025-08-27 Danger Thailand
ThailandJuraTrade
2025-08-27A Visit to Ufunded.com in Thailand – No Office Found Danger Thailand
ThailandUfunded.com
2025-08-27 Danger Japan
JapanTOKIN
2025-08-27 Danger Japan
JapanXinke Limited
2025-08-27 Danger Belarus
BelarusFire Capital Market
2025-08-27 Danger Russia
RussiaKENKO
2025-08-27 Danger Russia
RussiaFPL24PRO
2025-08-27 Danger Belarus
BelarusAM Markets
2025-08-26 Danger Belarus
BelarusGCM ASIA
2025-08-26 Danger Belarus
BelarusFXPN
2025-08-26 Danger Belarus
BelarusOpenFX
2025-08-26 Danger Belarus
BelarusBFB Capital
2025-08-26 Danger Belarus
BelarusTechFX
2025-08-26 Danger Belarus
BelarusTradeClan
2025-08-26Field Survey Broker
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
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
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