Global Broker Regulation Inquiry App
WikiFX
A Visit to Daiichi Premiere Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-11
Daiichi Premiere Securities
A Visit to CIBC in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
CIBC
A Visit to UCP in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-14
UCP
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 Alfa-Bank in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-28
Alfa-Bank
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
JapanDaiichi Premiere Securities
2025-08-11JapanCIBC
2025-08-19RussiaUCP
2025-08-14Japanmonexfx
2025-08-19JapanIG
2025-08-19JapanSBI FXトレード
2025-08-09Russiafinamfx
2025-08-13JapanSBI
2025-08-19JapanMonex
2025-08-09JapanAllianzGI
2025-08-09JapanBright Asset
2025-08-09JapanSBI SECURITIES
2025-08-09RussiaФинам
2025-08-15JapanABN AMRO Clearing
2025-08-09JapanVantage Capital Markets
2025-08-09JapanSaxo
2025-08-18JapanVCM Japan
2025-08-19RussiaAlfa-Bank
2025-08-28JapanSSGA
2025-08-09JapanSBI NEOMOBILE SECURITIES
2025-08-19Field Survey Broker
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
