Global Broker Regulation Inquiry App
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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
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
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
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
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 A Visit to Hibiki in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-25
Hibiki
Danger A Visit to TAKAGI in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-25
TAKAGI
Danger A Visit to ACE SECURITIES in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-20
ACE SECURITIES
Danger A Visit to CCIB in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-20
CCIB
Danger A Visit to CFA in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
CFA
Danger Belarus
Belarus BFB Capital
Danger Belarus
Belarus TechFX
Danger Belarus
Belarus TradeClan
Danger Belarus
Belarus B2BROKER
Danger Belarus
Belarus PegasFX
Danger Belarus
Belarus Inceptial
Danger Belarus
Belarus LegacyFX
Danger Russia
Russia PearlFX
Danger Russia
Russia Swiss Market Index
Danger Russia
Russia JFS BROKERS
Danger Belarus
Belarus First BO
Danger Belarus
Belarus ForexBY
Danger Russia
Russia Spectrkapital
Danger Belarus
Belarus ForexClub
Danger Russia
Russia Kawa Trade
Danger Japan
Japan Hibiki
Danger Japan
Japan TAKAGI
Danger Japan
Japan ACE SECURITIES
Danger Japan
Japan CCIB
Danger Japan
Japan CFA
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
C.T.B
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
OAK HAVEN CAPITAL
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Astral
4.26
Score 2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersHigh Potential Risk
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