Global Broker Regulation Inquiry App
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A Visit to 島大証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-06-03
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-31
Shin
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-05-22
capital.com
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
Mitoyo
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
FFG Securities
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
KAGAWA
A Visit to Forex Sport in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-16
FOREX SPORT
A Visit to Bedbrook in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-15
Bedbrook
A Visit to OTT in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-05-09
OTT
A Visit to Questrade in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-05-09
Questrade
A Visit to Etrans in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
Etrans
A Visit to EMR FX in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-09
EMR FX
A Visit to Prospero in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-06
Prospero
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-04-19
Going Securities
A Visit to Goldayhk in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-16
Goldayhk
A Visit to PoSang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-11
PoSang
A Visit to ArgoTrade in Seychelles - Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-04-09
ArgoTrade
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
Axia Investments
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-08
PURPLE TRADING
A Visit to Finq in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-08
Finq
Japan SHIMADAI
Japan Shin
Australia capital.com
Japan Mitoyo
Japan FFG Securities
Japan KAGAWA
Australia FOREX SPORT
Australia Bedbrook
Canada OTT
Canada Questrade
Australia Etrans
Australia EMR FX
Australia Prospero
Hong Kong Going Securities
Hong Kong Goldayhk
Hong Kong PoSang
Seychelles ArgoTrade
Seychelles Axia Investments
Seychelles PURPLE TRADING
Seychelles Finq
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
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
MARUSAN
7.74
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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