Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to monexfx in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-19
monexfx
A Visit to IG in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
IG
A Visit to SBI FXTRADE in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SBI FXトレード
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-13
finamfx
A Visit to SBI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SBI
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Monex
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
AllianzGI
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Bright Asset
A Visit to SBI SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SBI SECURITIES
A Visit to FINAM in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
Финам
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
ABN AMRO Clearing
A Visit to VCM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Vantage Capital Markets
A Visit to Saxo in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Saxo
A Visit to VCM Japan in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
VCM Japan
A Visit to SSGA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SSGA
A Visit to SBI NEOMOBILE SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SBI NEOMOBILE SECURITIES
A Visit to Superfund in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Superfund
A Visit to i SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
i SECURITIES
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MONEY PARTNERS
A Visit to Bansei in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Bansei
Japan monexfx
Japan IG
Japan SBI FXトレード
Russia finamfx
Japan SBI
Japan Monex
Japan AllianzGI
Japan Bright Asset
Japan SBI SECURITIES
Russia Финам
Japan ABN AMRO Clearing
Japan Vantage Capital Markets
Japan Saxo
Japan VCM Japan
Japan SSGA
Japan SBI NEOMOBILE SECURITIES
Japan Superfund
Japan i SECURITIES
Japan MONEY PARTNERS
Japan Bansei
Field Survey Broker
No Regulation
BrighterFields
1.47
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
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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