Global Broker Regulation Inquiry App
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Danger A Visit to Finans in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-14
Finans
Danger A Visit to Tongda in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Tongda
Danger A Visit to Finzo Markets in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Finzo Markets
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
OLMA
Danger A Visit to Trustguaranteetrade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Trustguaranteetrade
Danger A Visit to RICOM-TRUST in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
RICOM-TRUST
Danger A Visit to Mez Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Mez Capital
Danger A Visit to KIT in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
KITFinanceBroker
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
Danger A Visit to Fulton FX in Japan– No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-14
Fulton FX
Danger A Visit to Prime Hills in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-14
Prime Hills
Danger A Visit to UNIVERS INVEST-SERVICE in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
UNIVERS INVEST-SERVICE
Danger A Visit to ProFinance.ru in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
ProFinance.ru
Danger A Visit to Alpari in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Alpari
Danger A Visit to Kalita-Finance in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Kalita-Finance
Danger A Visit to BST Co.,Ltd in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
BST CO.,LTD
Danger Russia
Russia Finans
Danger Russia
Russia Tongda
Danger Russia
Russia Finzo Markets
Russia OLMA
Danger Russia
Russia Trustguaranteetrade
Danger Russia
Russia RICOM-TRUST
Danger Russia
Russia Mez Capital
Danger Russia
Russia KITFinanceBroker
Russia BCS
Russia UCP
Russia AlfaForex
Hong Kong BLACKWELL GLOBAL
Hong Kong CFKAB
Danger Japan
Japan Fulton FX
Danger Japan
Japan Prime Hills
Danger Russia
Russia UNIVERS INVEST-SERVICE
Danger Russia
Russia ProFinance.ru
Danger Russia
Russia Alpari
Danger Russia
Russia Kalita-Finance
Danger Japan
Japan BST CO.,LTD
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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