Global Broker Regulation Inquiry App
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A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-08-28
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
I V Global
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
FXtradeA Visit to Alfa-Bank in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-28
Alfa-Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-28
YAMAKIN
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
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
LINE Securities
A Visit to Rakuten Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Rakuten Bank
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
DSB
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
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
DBS
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Xinke Limited
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-27
Zepter Bank
Danger A Visit to Fire Capital Market in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27
Fire Capital Market
ThailandGloblex
2025-08-28ThailandI V Global
2025-08-28 Danger Thailand
ThailandGTMX
2025-08-28A Visit to Fxtrade in Thailand – No Office Found Danger Thailand
ThailandFXtrade
2025-08-28RussiaAlfa-Bank
2025-08-28JapanYAMAKIN
2025-08-28 Danger Russia
RussiaInvestBroker
2025-08-27 Danger Russia
RussiaBPCE Capital
2025-08-27JapanLINE Securities
2025-08-27JapanRakuten Bank
2025-08-27JapanNomura Asset Management
2025-08-27JapanDSB
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
2025-08-27ThailandFinansia
2025-08-27ThailandDBS
2025-08-27 Danger Japan
JapanXinke Limited
2025-08-27BelarusZepter Bank
2025-08-27 Danger Belarus
BelarusFire Capital Market
2025-08-27Field Survey Broker
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
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