Global Broker Regulation Inquiry App
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Danger A Visit to OpenFX in Russia – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-08-26
OpenFX
Danger A Visit to BFB Capital in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
BFB Capital
Danger A Visit to TechFX in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
TechFX
Danger A Visit to TradeClan in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
TradeClan
Danger A Visit to B2PRIME in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
B2BROKER
Danger A Visit to PegasFX in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
PegasFX
A Visit to Belarusbank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
Belarusbank
Danger A Visit to Inceptial in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
Inceptial
Danger A Visit to LegacyFX in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
LegacyFX
A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-25
BCS
Danger A Visit to PearlFX in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
PearlFX
Danger A Visit to Swiss Market Index in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
Swiss Market Index
Danger A Visit to JFS BROKERS in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
JFS BROKERS
A Visit to Alpari in Russia – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
Alpari
Danger A Visit to First BO in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
First BO
Danger A Visit to ForexBY in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
ForexBY
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
Belincasgroup
Danger A Visit to Spectrkapital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
Spectrkapital
Danger A Visit to Forex Club in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
ForexClub
Danger A Visit to Kawa Trade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
Kawa Trade
Danger Belarus
Belarus OpenFX
Danger Belarus
Belarus BFB Capital
Danger Belarus
Belarus TechFX
Danger Belarus
Belarus TradeClan
Danger Belarus
Belarus B2BROKER
Danger Belarus
Belarus PegasFX
Belarus Belarusbank
Danger Belarus
Belarus Inceptial
Danger Belarus
Belarus LegacyFX
Russia BCS
Danger Russia
Russia PearlFX
Danger Russia
Russia Swiss Market Index
Danger Russia
Russia JFS BROKERS
Belarus Alpari
Danger Belarus
Belarus First BO
Danger Belarus
Belarus ForexBY
Belarus Belincasgroup
Danger Russia
Russia Spectrkapital
Danger Belarus
Belarus ForexClub
Danger Russia
Russia Kawa Trade
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.14
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SNB Capital ( DIFC ) Limited
2.00
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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