Global Broker Regulation Inquiry App
WikiFX
A Visit to Bansei in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
Bansei
A Visit to Tachibana in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Tachibana
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Plus500
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
AIZAWA
A Visit to Gaitame.Com in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Gaitame.Com
A Visit to MUFG in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MUFG
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
InteractiveBrokers
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
SANKO SECURITIES Co.,Ltd
A Visit to Meiwa Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
Meiwa Securities
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-08
Xinhu International
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
KAB
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
KOBAYASHI YOKO
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Nanhua Futures
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
VC GROUP
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
MASON GROUP
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Delta Asia Financial Group
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Grandly Financial Group
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Upway
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
HGNH INTERNATIONAL
JapanBansei
2025-08-09JapanTachibana
2025-08-09JapanPlus500
2025-08-09JapanAIZAWA
2025-08-09JapanGaitame.Com
2025-08-09JapanMUFG
2025-08-09JapanAllianzGI
2025-08-09JapanInteractiveBrokers
2025-08-09JapanSANKO SECURITIES Co.,Ltd
2025-08-08JapanMeiwa Securities
2025-08-08Hong KongXinhu International
2025-08-08Hong KongKAB
2025-08-08JapanKOBAYASHI YOKO
2025-08-08Hong KongNanhua Futures
2025-08-08Hong KongVC GROUP
2025-08-08Hong KongMASON GROUP
2025-08-08Hong KongDelta Asia Financial Group
2025-08-07Hong KongGrandly Financial Group
2025-08-07Hong KongUpway
2025-08-07Hong KongHGNH INTERNATIONAL
2025-08-07Field Survey Broker
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
2.64
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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