Global Broker Regulation Inquiry App
WikiFX
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
ABN AMRO Clearing
A Visit to VCM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Vantage Capital Markets
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Fina
A Visit to SSGA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SSGA
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Ameriprise Financial
Danger A Visit to FXSpotStream in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
FXSpotStream
Danger A Visit to Unity & Co LLC in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Unity & Co LLC
Danger A Visit to Kio & Kim IFC in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kio & Kim IFC
A Visit to SBI FXTRADE in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SBI FXトレード
A Visit to Superfund in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Superfund
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Beetcy Metric
A Visit to SBI SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SBI SECURITIES
A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Daiichi Commodities
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
GMOFINANCIALHD
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Hibiki
A Visit to Kiraboshi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kiraboshi
Danger A Visit to T.M.Mangement in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-09
T. M. Management
A Visit to YUTAKA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
YUTAKA
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
ArtaGM
A Visit to MONEY SQUARE in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MONEY SQUARE
JapanABN AMRO Clearing
2025-08-09JapanVantage Capital Markets
2025-08-09 Danger Japan
JapanFina
2025-08-09JapanSSGA
2025-08-09 Danger Japan
JapanAmeriprise Financial
2025-08-09 Danger Japan
JapanFXSpotStream
2025-08-09 Danger Japan
JapanUnity & Co LLC
2025-08-09 Danger Japan
JapanKio & Kim IFC
2025-08-09JapanSBI FXトレード
2025-08-09JapanSuperfund
2025-08-09 Danger Japan
JapanBeetcy Metric
2025-08-09JapanSBI SECURITIES
2025-08-09JapanDaiichi Commodities
2025-08-09JapanGMOFINANCIALHD
2025-08-09 Danger Japan
JapanHibiki
2025-08-09JapanKiraboshi
2025-08-09 Danger Hong Kong
Hong KongT. M. Management
2025-08-09JapanYUTAKA
2025-08-09 Danger Hong Kong
Hong KongArtaGM
2025-08-09JapanMONEY SQUARE
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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