Global Broker Regulation Inquiry App
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Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-13
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-13
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
Active Brokerage
Danger A Visit to ByBiz in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
ByBiz
Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-13
BPS CAPITAL
Danger A Visit to UTForex in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
UTForex
Danger A Visit to GLOVICE VC in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
GLOVICE VC
Danger A Visit to Invast Global in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Invast Global
Danger A Visit to AMEREX in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
AMEREX
Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
JUNTOSHI
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
PFG
Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Maliksi Ltd
Danger A Visit to DasH FX in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
DasH FX
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
LEGG MASON
Danger A Visit to Kin Fong in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Kin Fong
Danger A Visit to BUZZ FRONTIER in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
BUZZ FRONTIER
Danger A Visit to Crowd Bank in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Crowd Bank
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-11
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-11
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-11
State Technologies
Danger Japan
Japan Raymond James Financial
Danger Hong Kong
Hong Kong AFFX
Danger Japan
Japan Active Brokerage
Danger Japan
Japan ByBiz
Danger Hong Kong
Hong Kong BPS CAPITAL
Danger Japan
Japan UTForex
Danger Japan
Japan GLOVICE VC
Danger Japan
Japan Invast Global
Danger Japan
Japan AMEREX
Danger Japan
Japan JUNTOSHI
Danger Japan
Japan PFG
Danger Japan
Japan Maliksi Ltd
Danger Japan
Japan DasH FX
Danger Japan
Japan LEGG MASON
Danger Japan
Japan Kin Fong
Danger Japan
Japan BUZZ FRONTIER
Danger Japan
Japan Crowd Bank
Danger Russia
Russia Trust capital
Danger Russia
Russia Хmarket
Danger Russia
Russia State Technologies
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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