Global Broker Regulation Inquiry App
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Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-11
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-11
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-11
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-09
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-09
IFC Bank
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Fina
A Visit to SSGA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
SSGA
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Ameriprise Financial
Danger A Visit to Unity & Co LLC in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Unity & Co LLC
Danger A Visit to Kio & Kim IFC in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Kio & Kim IFC
A Visit to Superfund in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Superfund
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Beetcy Metric
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
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Hibiki
Danger A Visit to T.M.Mangement in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-09
T. M. Management
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
ArtaGM
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
BLUEMOUNT
Danger A Visit to VirtualWealthExchange in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
VirtualWealthExchange
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
ESL
Danger Russia
Russia Trust capital
Danger Russia
Russia Хmarket
Danger Russia
Russia State Technologies
Danger Japan
Japan BOK Financial
Danger Russia
Russia IFC Bank
Danger Japan
Japan Fina
Japan SSGA
Danger Japan
Japan Ameriprise Financial
Danger Japan
Japan Unity & Co LLC
Danger Japan
Japan Kio & Kim IFC
Japan Superfund
Danger Japan
Japan Beetcy Metric
Japan Daiichi Commodities
Japan GMOFINANCIALHD
Danger Japan
Japan Hibiki
Danger Hong Kong
Hong Kong T. M. Management
Danger Hong Kong
Hong Kong ArtaGM
Hong Kong BLUEMOUNT
Danger Japan
Japan VirtualWealthExchange
Danger Hong Kong
Hong Kong ESL
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated
BCR
7.35
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated
Blue Whale
1.69
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Clone Firm
CityInternational
1.22
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionRegulated in Hong Kong ChinaHigh Potential Risk
Not Regulated
Go Markets
1.77
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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