Global Broker Regulation Inquiry App
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Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-11
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-11
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-11
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-09
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-09
IFC Bank
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
ABN AMRO Clearing
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Fina
A Visit to SSGA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
SSGA
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Ameriprise Financial
Danger A Visit to FXSpotStream in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
FXSpotStream
Danger A Visit to Unity & Co LLC in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Unity & Co LLC
Danger A Visit to Kio & Kim IFC in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Kio & Kim IFC
A Visit to Superfund in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Superfund
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Beetcy Metric
A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Daiichi Commodities
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
GMOFINANCIALHD
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Hibiki
Danger A Visit to T.M.Mangement in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-09
T. M. Management
A Visit to YUTAKA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
YUTAKA
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
ArtaGM
Danger Russia
Russia Trust capital
Danger Russia
Russia Хmarket
Danger Russia
Russia State Technologies
Danger Japan
Japan BOK Financial
Danger Russia
Russia IFC Bank
Japan ABN AMRO Clearing
Danger Japan
Japan Fina
Japan SSGA
Danger Japan
Japan Ameriprise Financial
Danger Japan
Japan FXSpotStream
Danger Japan
Japan Unity & Co LLC
Danger Japan
Japan Kio & Kim IFC
Japan Superfund
Danger Japan
Japan Beetcy Metric
Japan Daiichi Commodities
Japan GMOFINANCIALHD
Danger Japan
Japan Hibiki
Danger Hong Kong
Hong Kong T. M. Management
Japan YUTAKA
Danger Hong Kong
Hong Kong ArtaGM
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
Cresen
1.83
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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