Global Broker Regulation Inquiry App
WikiFX
A Visit to Superfund in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
Superfund
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Beetcy Metric
A Visit to SBI SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SBI SECURITIES
A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Daiichi Commodities
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
GMOFINANCIALHD
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Hibiki
A Visit to Kiraboshi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kiraboshi
Danger A Visit to T.M.Mangement in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-09
T. M. Management
A Visit to YUTAKA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
YUTAKA
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
ArtaGM
A Visit to MONEY SQUARE in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MONEY SQUARE
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
BLUEMOUNT
A Visit to Marukuni in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Marukuni
A Visit to Securities Japan in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Securities Japan
Danger A Visit to VirtualWealthExchange in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
VirtualWealthExchange
A Visit to JSF in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
JSF
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
ESL
A Visit to Ichiyoshi Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Ichiyoshi Securities
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
NOVA CHAINPRO
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MONEY PARTNERS
JapanSuperfund
2025-08-09 Danger Japan
JapanBeetcy Metric
2025-08-09JapanSBI SECURITIES
2025-08-09JapanDaiichi Commodities
2025-08-09JapanGMOFINANCIALHD
2025-08-09 Danger Japan
JapanHibiki
2025-08-09JapanKiraboshi
2025-08-09 Danger Hong Kong
Hong KongT. M. Management
2025-08-09JapanYUTAKA
2025-08-09 Danger Hong Kong
Hong KongArtaGM
2025-08-09JapanMONEY SQUARE
2025-08-09Hong KongBLUEMOUNT
2025-08-09JapanMarukuni
2025-08-09JapanSecurities Japan
2025-08-09 Danger Japan
JapanVirtualWealthExchange
2025-08-09JapanJSF
2025-08-09 Danger Hong Kong
Hong KongESL
2025-08-09JapanIchiyoshi Securities
2025-08-09 Danger Hong Kong
Hong KongNOVA CHAINPRO
2025-08-09JapanMONEY PARTNERS
2025-08-09Field Survey Broker
No Regulation
Primeview-Market
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
PrimoBull
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BTD Copy Trading
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
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