Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-13
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-13
Active Brokerage
Danger A Visit to ByBiz in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
ByBiz
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
NatWest Markets
Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-13
BPS CAPITAL
Danger A Visit to UTForex in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
UTForex
Danger A Visit to GLOVICE VC in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
GLOVICE VC
Danger A Visit to Invast Global in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Invast Global
Danger A Visit to AMEREX in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
AMEREX
Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
JUNTOSHI
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
PFG
Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Maliksi Ltd
Danger A Visit to DasH FX in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
DasH FX
Danger A Visit to UYS in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
UYS
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
LEGG MASON
Danger A Visit to Morgan Stanley in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Morgan Stanley
Danger A Visit to Kin Fong in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Kin Fong
Danger A Visit to BUZZ FRONTIER in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
BUZZ FRONTIER
Danger A Visit to Crowd Bank in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Crowd Bank
Danger A Visit to Tokyu-reim in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Tokyu-reim
Danger Hong Kong
Hong KongAFFX
2025-08-13 Danger Japan
JapanActive Brokerage
2025-08-13 Danger Japan
JapanByBiz
2025-08-13 Danger Japan
JapanNatWest Markets
2025-08-13 Danger Hong Kong
Hong KongBPS CAPITAL
2025-08-13 Danger Japan
JapanUTForex
2025-08-12 Danger Japan
JapanGLOVICE VC
2025-08-12 Danger Japan
JapanInvast Global
2025-08-12 Danger Japan
JapanAMEREX
2025-08-12 Danger Japan
JapanJUNTOSHI
2025-08-12 Danger Japan
JapanPFG
2025-08-12 Danger Japan
JapanMaliksi Ltd
2025-08-12 Danger Japan
JapanDasH FX
2025-08-12 Danger Japan
JapanUYS
2025-08-12 Danger Japan
JapanLEGG MASON
2025-08-12 Danger Japan
JapanMorgan Stanley
2025-08-12 Danger Japan
JapanKin Fong
2025-08-11 Danger Japan
JapanBUZZ FRONTIER
2025-08-11 Danger Japan
JapanCrowd Bank
2025-08-11 Danger Japan
JapanTokyu-reim
2025-08-11Field Survey Broker
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
2.64
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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