Global Broker Regulation Inquiry App
WikiFX
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-11
NIHON MATERIAL
A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Aozora Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
YAMAKIN
A Visit to ITOCHU in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
ITOCHU FINANCIAL MANAGEMENT INC.
A Visit to Fidelity in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Fidelity
A Visit to enechain in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
enechain
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
A Visit to GMO CLICK in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
GMO CLICK
Danger A Visit to Tokyu-reim in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Tokyu-reim
A Visit to Invesco in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Invesco
A Visit to Daiichi Premiere Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Daiichi Premiere Securities
A Visit to NEWS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
NEWS
A Visit to TRADERS SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Traders
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-11
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-11
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-11
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-09
IFC Bank
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Bright Asset
JapanNIHON MATERIAL
2025-08-11JapanAozora Bank
2025-08-11JapanYAMAKIN
2025-08-11JapanITOCHU FINANCIAL MANAGEMENT INC.
2025-08-11JapanFidelity
2025-08-11Japanenechain
2025-08-11 Danger Japan
JapanBUZZ FRONTIER
2025-08-11 Danger Japan
JapanCrowd Bank
2025-08-11JapanGMO CLICK
2025-08-11 Danger Japan
JapanTokyu-reim
2025-08-11JapanInvesco
2025-08-11JapanDaiichi Premiere Securities
2025-08-11JapanNEWS
2025-08-11JapanTraders
2025-08-11 Danger Russia
RussiaTrust capital
2025-08-11 Danger Russia
RussiaХmarket
2025-08-11 Danger Russia
RussiaState Technologies
2025-08-11 Danger Japan
JapanBOK Financial
2025-08-09 Danger Russia
RussiaIFC Bank
2025-08-09JapanBright Asset
2025-08-09Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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