Global Broker Regulation Inquiry App
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A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-11
YAMAKIN
A Visit to enechain in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
enechain
A Visit to Invesco in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Invesco
A Visit to NEWS in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
NEWS
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
ABN AMRO Clearing
A Visit to SSGA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
SSGA
A Visit to Superfund in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Superfund
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
A Visit to YUTAKA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
YUTAKA
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-09
BLUEMOUNT
A Visit to Marukuni in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Marukuni
A Visit to Securities Japan in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Securities Japan
A Visit to Ichiyoshi Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Ichiyoshi Securities
A Visit to Kyokuto in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Kyokuto
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-09
VTB Capital
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Monex
A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
FOREX EXCHANGE
A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
JIA Securities
A Visit to Bansei in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Bansei
Japan YAMAKIN
Japan enechain
Japan Invesco
Japan NEWS
Japan ABN AMRO Clearing
Japan SSGA
Japan Superfund
Japan Daiichi Commodities
Japan GMOFINANCIALHD
Japan YUTAKA
Hong Kong BLUEMOUNT
Japan Marukuni
Japan Securities Japan
Japan Ichiyoshi Securities
Japan Kyokuto
Russia VTB Capital
Japan Monex
Japan FOREX EXCHANGE
Japan JIA Securities
Japan Bansei
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 FINANCIALS
5.57
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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