Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-12
JUNTOSHI
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
PFG
Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Maliksi Ltd
A Visit to One Asia Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
One Asia Securities
A Visit to Nittan Capital Group in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Nittan Capital Group
Danger A Visit to DasH FX in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
DasH FX
Danger A Visit to UYS in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
UYS
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
OKASAN SECURITIES
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
LEGG MASON
Danger A Visit to Morgan Stanley in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Morgan Stanley
A Visit to Matsui in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
MATSUI
A Visit to MARUSAN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
MARUSAN
Danger A Visit to Kin Fong in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Kin Fong
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
KATAGIRI
A Visit to Japan Bond in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Japan Bond
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
NIHON MATERIAL
A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Aozora Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
YAMAKIN
A Visit to ITOCHU in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
ITOCHU FINANCIAL MANAGEMENT INC.
A Visit to Fidelity in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Fidelity
Danger Japan
JapanJUNTOSHI
2025-08-12 Danger Japan
JapanPFG
2025-08-12 Danger Japan
JapanMaliksi Ltd
2025-08-12JapanOne Asia Securities
2025-08-12JapanNittan Capital Group
2025-08-12 Danger Japan
JapanDasH FX
2025-08-12 Danger Japan
JapanUYS
2025-08-12JapanOKASAN SECURITIES
2025-08-12 Danger Japan
JapanLEGG MASON
2025-08-12 Danger Japan
JapanMorgan Stanley
2025-08-12JapanMATSUI
2025-08-11JapanMARUSAN
2025-08-11 Danger Japan
JapanKin Fong
2025-08-11JapanKATAGIRI
2025-08-11JapanJapan Bond
2025-08-11JapanNIHON MATERIAL
2025-08-11JapanAozora Bank
2025-08-11JapanYAMAKIN
2025-08-11JapanITOCHU FINANCIAL MANAGEMENT INC.
2025-08-11JapanFidelity
2025-08-11Field Survey Broker
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 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
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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