Global Broker Regulation Inquiry App
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A Visit to ITOCHU in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-11
ITOCHU FINANCIAL MANAGEMENT INC.
A Visit to Traders Securities Co., Ltd in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
Traders Securities Co., Ltd
A Visit to TRADERS SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Traders
A Visit to GMO Gaika in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
GMO Gaika
A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Daiichi Commodities
A Visit to NEWS in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
NEWS
A Visit to GMO-Z.com in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
GMO-Z.com
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-15
VTB Forex
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
GMOFINANCIALHD
A Visit to enechain in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
enechain
A Visit to Daiichi Premiere Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Daiichi Premiere Securities
A Visit to UCP in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
UCP
A Visit to monexfx in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
monexfx
A Visit to IG in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
IG
A Visit to SBI FXTRADE in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
SBI FXトレード
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
finamfx
A Visit to SBI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
SBI
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Monex
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
AllianzGI
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Bright Asset
Japan ITOCHU FINANCIAL MANAGEMENT INC.
Japan Traders Securities Co., Ltd
Japan Traders
Japan GMO Gaika
Japan Daiichi Commodities
Japan NEWS
Japan GMO-Z.com
Russia VTB Forex
Japan GMOFINANCIALHD
Japan enechain
Japan Daiichi Premiere Securities
Russia UCP
Japan monexfx
Japan IG
Japan SBI FXトレード
Russia finamfx
Japan SBI
Japan Monex
Japan AllianzGI
Japan Bright Asset
Field-Surveyed Broker
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
FX TRADERS
1.25
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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