Global Broker Regulation Inquiry App
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Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：
Japan
JapanSurvey Date：2019-08-28
Himawari Securities
Good A Visit to EZ in Japan-Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-28
Plus500
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
Excite One
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
Traders Securities Co., Ltd
Good A Visit to the Japanese Broker i SECURITIES
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
i SECURITIES
Great A Visit to the Japanese Broker Centrade
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-26
Centrade
Good A Visit to the Japanese Broker Traders
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-26
Traders
Danger A Visit to the Japanese Broker Bansei-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-26
Bansei
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-22
AFT
Danger A Visit to the Japanese Broker Global Link Advisers-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-21
Global Link Advisers
Good A Visit to the Japanese Broker TAKAGI
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-21
TAKAGI
Danger A Visit to the Japanese Broker SCMG-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-21
SCMG
Good A Visit to the Japanese Broker NAITO
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-21
NAITO
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2019-07-18
masaSKY
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-18
Strategy Station Ltd
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
Market Alliance
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
Binary.com
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
AL-HIDAYAH
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
Ortega Capital
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
hirose
Danger Japan
Japan Himawari Securities
Good Japan
Japan Plus500
Good Japan
Japan Excite One
Danger Japan
Japan Traders Securities Co., Ltd
Good Japan
Japan i SECURITIES
Great Japan
Japan Centrade
Good Japan
Japan Traders
Danger Japan
Japan Bansei
Danger Japan
Japan AFT
Danger Japan
Japan Global Link Advisers
Good Japan
Japan TAKAGI
Danger Japan
Japan SCMG
Good Japan
Japan NAITO
Danger Malaysia
Malaysia masaSKY
Danger Malaysia
Malaysia Strategy Station Ltd
Danger Malaysia
Malaysia Market Alliance
Good Malaysia
Malaysia Binary.com
Danger Malaysia
Malaysia AL-HIDAYAH
Danger Malaysia
Malaysia Ortega Capital
Good Malaysia
Malaysia hirose
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
MARUSAN
7.74
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
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