Global Broker Regulation Inquiry App
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Danger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-27
InvestBroker
Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-27
BPCE Capital
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-27
LINE Securities
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
DSB
Danger A Visit to JuraTrade in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-08-27
JuraTrade
Danger A Visit to Ufunded.com in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
Ufunded.com
Ufunded.com Danger A Visit to TOKIN in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
TOKIN
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
DBS
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
Xinke Limited
Danger A Visit to Fire Capital Market in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-08-27
Fire Capital Market
Danger A Visit to KENKO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-27
KENKO
Danger A Visit to FPL24PRO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-27
FPL24PRO
A Visit to FTM Brokers (cab. 211) in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-27
FTM BROKERS
Danger A Visit to AM Markets in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
AM Markets
Danger A Visit to GCM ASIA in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
GCM ASIA
Danger A Visit to FXPN in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
FXPN
Danger A Visit to OpenFX in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
OpenFX
Danger A Visit to BFB Capital in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
BFB Capital
Danger Russia
Russia InvestBroker
Danger Russia
Russia BPCE Capital
Japan LINE Securities
Japan Nomura Asset Management
Japan DSB
Danger Thailand
Thailand JuraTrade
A Visit to Ufunded.com in Thailand – No Office Found Danger Thailand
Thailand Ufunded.com
Danger Japan
Japan TOKIN
Thailand Finansia
Thailand DBS
Danger Japan
Japan Xinke Limited
Danger Belarus
Belarus Fire Capital Market
Danger Russia
Russia KENKO
Danger Russia
Russia FPL24PRO
Belarus FTM BROKERS
Danger Belarus
Belarus AM Markets
Danger Belarus
Belarus GCM ASIA
Danger Belarus
Belarus FXPN
Danger Belarus
Belarus OpenFX
Danger Belarus
Belarus BFB Capital
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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