Global Broker Regulation Inquiry App
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Danger A Visit to Hibiki in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-25
Hibiki
Danger A Visit to TAKAGI in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-25
TAKAGI
Danger A Visit to ACE SECURITIES in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-20
ACE SECURITIES
Danger A Visit to CFA in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
CFA
Danger A Visit to SEALARK in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
SEALARK
Danger A Visit to SupaBinances in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
SupaBinances
Danger A Visit to PWM Japan Securities in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
PWM Japan Securities
Danger A Visit to EXP in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
EXP
Danger A Visit to JFS BROKERS in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
JFS BROKERS
Danger A Visit to JFX in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
JFX
Danger A Visit to S.J.Advisors in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
S.J.Advisors
Danger A Visit to CREDIT SUISSE TRUST in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
CREDIT SUISSE TRUST
Danger A Visit to AstroFX Trade in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
AstroFX Trade
Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
FINEST
Danger A Visit to Cargill in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Cargill
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-18
Mfubo
Danger A Visit to Kyowa Securities in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Kyowa Securities
Danger A Visit to Line Investments in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-15
Line Investments
Danger A Visit to akbf in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
akbf
Danger A Visit to Just2Trade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Just2Trade
Danger Japan
Japan Hibiki
Danger Japan
Japan TAKAGI
Danger Japan
Japan ACE SECURITIES
Danger Japan
Japan CFA
Danger Japan
Japan SEALARK
Danger Japan
Japan SupaBinances
Danger Japan
Japan PWM Japan Securities
Danger Japan
Japan EXP
Danger Japan
Japan JFS BROKERS
Danger Japan
Japan JFX
Danger Japan
Japan S.J.Advisors
Danger Japan
Japan CREDIT SUISSE TRUST
Danger Japan
Japan AstroFX Trade
Danger Japan
Japan FINEST
Danger Japan
Japan Cargill
Danger Hong Kong
Hong Kong Mfubo
Danger Japan
Japan Kyowa Securities
Danger Russia
Russia Line Investments
Danger Russia
Russia akbf
Danger Russia
Russia Just2Trade
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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