Global Broker Regulation Inquiry App
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Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-09
IFC Bank
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-09
Fina
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Ameriprise Financial
Danger A Visit to Unity & Co LLC in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Unity & Co LLC
Danger A Visit to Kio & Kim IFC in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Kio & Kim IFC
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Beetcy Metric
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Hibiki
Danger A Visit to T.M.Mangement in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-09
T. M. Management
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
ArtaGM
Danger A Visit to VirtualWealthExchange in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
VirtualWealthExchange
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
ESL
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
NOVA CHAINPRO
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
Innovax
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-09
DEMIS
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
MITO
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Icahn Enterprises FX
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Money Design
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
INF
Danger Russia
Russia IFC Bank
Danger Japan
Japan Fina
Danger Japan
Japan Ameriprise Financial
Danger Japan
Japan Unity & Co LLC
Danger Japan
Japan Kio & Kim IFC
Danger Japan
Japan Beetcy Metric
Danger Japan
Japan Hibiki
Danger Hong Kong
Hong Kong T. M. Management
Danger Hong Kong
Hong Kong ArtaGM
Danger Japan
Japan VirtualWealthExchange
Danger Hong Kong
Hong Kong ESL
Danger Hong Kong
Hong Kong NOVA CHAINPRO
Danger Hong Kong
Hong Kong Innovax
Danger Russia
Russia DEMIS
Danger Japan
Japan MITO
Danger Japan
Japan Virtus Investment Partners
Danger Japan
Japan Icahn Enterprises FX
Danger Japan
Japan Money Design
Danger Hong Kong
Hong Kong Zhong Jia
Danger Hong Kong
Hong Kong INF
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
Regulated
On Shun
7.37
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
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