Global Broker Regulation Inquiry App
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A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-15
VTB Forex
A Visit to FINAM in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Финам
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Sberbank CIB
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
OLMA
A Visit to BCS in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
BCS
A Visit to UCP in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
UCP
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
AlfaForex
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-14
BLACKWELL GLOBAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-14
CFKAB
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
IVA Partners
A Visit to VTB in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
VTB
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-13
FUJITOMI
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
finamfx
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Nishimoto
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to INVAST in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
INVAST
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
OKASAN SECURITIES
A Visit to Matsui in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
MATSUI
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
KATAGIRI
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
NIHON MATERIAL
Russia VTB Forex
Russia Финам
Russia Sberbank CIB
Russia OLMA
Russia BCS
Russia UCP
Russia AlfaForex
Hong Kong BLACKWELL GLOBAL
Hong Kong CFKAB
Russia IVA Partners
Russia VTB
Japan FUJITOMI
Russia finamfx
Japan Nishimoto
Japan TOYOTA TSUSHO METALS LTD
Japan INVAST
Japan OKASAN SECURITIES
Japan MATSUI
Japan KATAGIRI
Japan NIHON MATERIAL
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated
Goldstocks
2.03
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GLFX
1.75
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wintage Trades
1.57
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Bablions Broker
1.76
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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