Global Broker Regulation Inquiry App
WikiFX
A Visit to enechain in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-11
enechain
Danger A Visit to BUZZ FRONTIER in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
BUZZ FRONTIER
Danger A Visit to Crowd Bank in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Crowd Bank
A Visit to GMO CLICK in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
GMO CLICK
Danger A Visit to Tokyu-reim in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Tokyu-reim
A Visit to Invesco in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Invesco
A Visit to Daiichi Premiere Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Daiichi Premiere Securities
A Visit to NEWS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
NEWS
A Visit to TRADERS SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Traders
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-11
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-11
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-11
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-09
IFC Bank
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Bright Asset
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
ABN AMRO Clearing
A Visit to VCM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Vantage Capital Markets
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Fina
A Visit to SSGA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SSGA
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Ameriprise Financial
Japanenechain
2025-08-11 Danger Japan
JapanBUZZ FRONTIER
2025-08-11 Danger Japan
JapanCrowd Bank
2025-08-11JapanGMO CLICK
2025-08-11 Danger Japan
JapanTokyu-reim
2025-08-11JapanInvesco
2025-08-11JapanDaiichi Premiere Securities
2025-08-11JapanNEWS
2025-08-11JapanTraders
2025-08-11 Danger Russia
RussiaTrust capital
2025-08-11 Danger Russia
RussiaХmarket
2025-08-11 Danger Russia
RussiaState Technologies
2025-08-11 Danger Japan
JapanBOK Financial
2025-08-09 Danger Russia
RussiaIFC Bank
2025-08-09JapanBright Asset
2025-08-09JapanABN AMRO Clearing
2025-08-09JapanVantage Capital Markets
2025-08-09 Danger Japan
JapanFina
2025-08-09JapanSSGA
2025-08-09 Danger Japan
JapanAmeriprise Financial
2025-08-09Field Survey Broker
Regulated
TradeMaster Securities
6.92
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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