Global Broker Regulatory Inquiry Platform
WikiFX
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 GMO Gaika in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
GMO Gaika
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 i i-NET in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
i-NET
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Interactive Brokers
A Visit to Okasan Asset in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Okasan Asset
A Visit to i SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
i SECURITIES
A Visit to Saxo in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Saxo
A Visit to Shinkin in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Shinkin
A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Dukascopy Bank
A Visit to Akatsuki in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Akatsuki
A Visit to MIKI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
MIKI
A Visit to MITA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
MITA SECURITIES
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Himawari Securities
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-18
HAI CLOUD EXCHANGE
A Visit to Phillip Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
PhillipSecurities
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-15
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
VTB Forex
A Visit to FINAM in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
Финам
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Sberbank CIB
Japan Traders Securities Co., Ltd
Japan GMO Gaika
Japan GMO-Z.com
Japan i-NET
Japan Interactive Brokers
Japan Okasan Asset
Japan i SECURITIES
Japan Saxo
Japan Shinkin
Japan Dukascopy Bank
Japan Akatsuki
Japan MIKI
Japan MITA SECURITIES
Japan Himawari Securities
Hong Kong HAI CLOUD EXCHANGE
Japan PhillipSecurities
Russia Alfa Forex
Russia VTB Forex
Russia Финам
Russia Sberbank CIB
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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