Global Broker Regulation Inquiry App
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A Visit to YUTAKA in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-09
YUTAKA
A Visit to MONEY SQUARE in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
MONEY SQUARE
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-09
BLUEMOUNT
A Visit to Marukuni in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Marukuni
A Visit to Securities Japan in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Securities Japan
A Visit to Ichiyoshi Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Ichiyoshi Securities
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
MONEY PARTNERS
A Visit to Kyokuto in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Kyokuto
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-09
VTB Capital
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Monex
A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
FOREX EXCHANGE
A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
JIA Securities
A Visit to Bansei in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Bansei
A Visit to Tachibana in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Tachibana
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Plus500
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
AIZAWA
A Visit to Gaitame.Com in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Gaitame.Com
A Visit to MUFG in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
MUFG
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
InteractiveBrokers
Japan YUTAKA
Japan MONEY SQUARE
Hong Kong BLUEMOUNT
Japan Marukuni
Japan Securities Japan
Japan Ichiyoshi Securities
Japan MONEY PARTNERS
Japan Kyokuto
Russia VTB Capital
Japan Monex
Japan FOREX EXCHANGE
Japan JIA Securities
Japan Bansei
Japan Tachibana
Japan Plus500
Japan AIZAWA
Japan Gaitame.Com
Japan MUFG
Japan AllianzGI
Japan InteractiveBrokers
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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