Global Broker Regulation Inquiry App
WikiFX
A Visit to Alpari in Russia – Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-25
Alpari
A Visit to FTM Brokers (cab. 211) in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27
FTM BROKERS
A Visit to FTM Brokers in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27FTM BROKERS
A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-25
BCS
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-13
Rakuten Securities
A Visit to J TRUST GLOBAL SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
J TRUST GLOBAL SECURITIES
A Visit to BCS in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
BCS
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
FUJITOMI
A Visit to Okachi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Okachi & Co., Ltd
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Sberbank CIB
A Visit to FXTF in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
FXTF
A Visit to One Asia Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
One Asia Securities
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Aozora Bank
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
OLMA
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Toyota Tsusho Metals Japan Limited
A Visit to Rakuten Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Rakuten Bank
A Visit to T&D in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
T&D
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
DSB
A Visit to MARUSAN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
MARUSAN
BelarusAlpari
2025-08-25BelarusFTM BROKERS
2025-08-27BelarusFTM BROKERS
2025-08-27RussiaBCS
2025-08-25JapanRakuten Securities
2025-08-13JapanJ TRUST GLOBAL SECURITIES
2025-08-13RussiaBCS
2025-08-14JapanFUJITOMI
2025-08-13JapanOkachi & Co., Ltd
2025-08-13RussiaSberbank CIB
2025-08-14JapanFXTF
2025-08-12JapanOne Asia Securities
2025-08-12JapanTOYOTA TSUSHO METALS LTD
2025-08-12JapanAozora Bank
2025-08-11RussiaOLMA
2025-08-14JapanToyota Tsusho Metals Japan Limited
2025-08-12JapanRakuten Bank
2025-08-27JapanT&D
2025-08-12JapanDSB
2025-08-27JapanMARUSAN
2025-08-11Field Survey Broker
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
