Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to Chugai Mining in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-19
Chugai Mining
A Visit to Retela in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Retela
A Visit to Traders Securities Co., Ltd in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Traders Securities Co., Ltd
A Visit to GMO Gaika in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
GMO Gaika
A Visit to GMO-Z.com in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
GMO-Z.com
A Visit to i i-NET in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
i-NET
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Interactive Brokers
A Visit to Okasan Asset in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Okasan Asset
A Visit to i SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
i SECURITIES
A Visit to Saxo in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Saxo
A Visit to Shinkin in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Shinkin
A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Dukascopy Bank
A Visit to Akatsuki in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Akatsuki
A Visit to MIKI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
MIKI
A Visit to MITA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
MITA SECURITIES
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Himawari Securities
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-18
HAI CLOUD EXCHANGE
A Visit to Phillip Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
PhillipSecurities
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-15
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
VTB Forex
JapanChugai Mining
2025-08-19JapanRetela
2025-08-19JapanTraders Securities Co., Ltd
2025-08-19JapanGMO Gaika
2025-08-19JapanGMO-Z.com
2025-08-19Japani-NET
2025-08-18JapanInteractive Brokers
2025-08-18JapanOkasan Asset
2025-08-18Japani SECURITIES
2025-08-18JapanSaxo
2025-08-18JapanShinkin
2025-08-18JapanDukascopy Bank
2025-08-18JapanAkatsuki
2025-08-18JapanMIKI
2025-08-18JapanMITA SECURITIES
2025-08-18JapanHimawari Securities
2025-08-18Hong KongHAI CLOUD EXCHANGE
2025-08-18JapanPhillipSecurities
2025-08-18RussiaAlfa Forex
2025-08-15RussiaVTB Forex
2025-08-15Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
LIKEWOOD
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
MAX ONLINE GOLD
2.01
Score Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
