Global Broker Regulation Inquiry App
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Danger A Visit to SEALARK in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-19
SEALARK
Danger A Visit to SupaBinances in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
SupaBinances
Danger A Visit to PWM Japan Securities in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
PWM Japan Securities
A Visit to GMO-Z.com in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
GMO-Z.com
Danger A Visit to CREDIT SUISSE TRUST in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
CREDIT SUISSE TRUST
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Interactive Brokers
A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Dukascopy Bank
A Visit to Akatsuki in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Akatsuki
Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
FINEST
A Visit to MIKI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
MIKI
Danger A Visit to Cargill in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Cargill
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-18
Mfubo
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-18
HAI CLOUD EXCHANGE
Danger A Visit to Line Investments in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-15
Line Investments
Danger A Visit to akbf in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
akbf
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
VTB Forex
A Visit to FINAM in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Финам
Danger A Visit to Just2Trade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Just2Trade
Danger A Visit to QNB TRADER in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
QNB TRADER
Danger Japan
Japan SEALARK
Danger Japan
Japan SupaBinances
Danger Japan
Japan PWM Japan Securities
Japan GMO-Z.com
Danger Japan
Japan CREDIT SUISSE TRUST
Japan Interactive Brokers
Japan Dukascopy Bank
Japan Akatsuki
Danger Japan
Japan FINEST
Japan MIKI
Danger Japan
Japan Cargill
Danger Hong Kong
Hong Kong Mfubo
Hong Kong HAI CLOUD EXCHANGE
Danger Russia
Russia Line Investments
Danger Russia
Russia akbf
Russia Alfa Forex
Russia VTB Forex
Russia Финам
Danger Russia
Russia Just2Trade
Danger Russia
Russia QNB TRADER
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Unverified
TANRICH
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
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