Global Broker Regulation Inquiry App
WikiFX
A Visit to Invesco in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-11
Invesco
A Visit to ITOCHU in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
ITOCHU FINANCIAL MANAGEMENT INC.
A Visit to Traders Securities Co., Ltd in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Traders Securities Co., Ltd
A Visit to TRADERS SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Traders
A Visit to GMO Gaika in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
GMO Gaika
A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Daiichi Commodities
A Visit to NEWS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
NEWS
A Visit to GMO-Z.com in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
GMO-Z.com
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-15
VTB Forex
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
GMOFINANCIALHD
A Visit to enechain in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
enechain
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 CIBC in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
CIBC
A Visit to UCP in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
UCP
A Visit to monexfx in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
monexfx
A Visit to IG in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
IG
A Visit to SBI FXTRADE in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SBI FXトレード
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
finamfx
A Visit to SBI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SBI
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Monex
JapanInvesco
2025-08-11JapanITOCHU FINANCIAL MANAGEMENT INC.
2025-08-11JapanTraders Securities Co., Ltd
2025-08-19JapanTraders
2025-08-11JapanGMO Gaika
2025-08-19JapanDaiichi Commodities
2025-08-09JapanNEWS
2025-08-11JapanGMO-Z.com
2025-08-19RussiaVTB Forex
2025-08-15JapanGMOFINANCIALHD
2025-08-09Japanenechain
2025-08-11JapanDaiichi Premiere Securities
2025-08-11JapanCIBC
2025-08-19RussiaUCP
2025-08-14Japanmonexfx
2025-08-19JapanIG
2025-08-19JapanSBI FXトレード
2025-08-09Russiafinamfx
2025-08-13JapanSBI
2025-08-19JapanMonex
2025-08-09Field Survey Broker
No Regulation
Toro Capital Trade
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
J&J PARTNERS
1.28
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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