Global Broker Regulation Inquiry App
WikiFX
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
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
BLUEMOUNT
A Visit to Marukuni in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Marukuni
A Visit to Securities Japan in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Securities Japan
Danger A Visit to VirtualWealthExchange in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
VirtualWealthExchange
A Visit to JSF in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
JSF
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
ESL
A Visit to Ichiyoshi Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Ichiyoshi Securities
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
NOVA CHAINPRO
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MONEY PARTNERS
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
Innovax
A Visit to Kyokuto in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kyokuto
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-09
VTB Capital
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Monex
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-09
DEMIS
A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
FOREX EXCHANGE
A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
JIA Securities
Danger Hong Kong
Hong KongT. M. Management
2025-08-09JapanYUTAKA
2025-08-09 Danger Hong Kong
Hong KongArtaGM
2025-08-09JapanMONEY SQUARE
2025-08-09Hong KongBLUEMOUNT
2025-08-09JapanMarukuni
2025-08-09JapanSecurities Japan
2025-08-09 Danger Japan
JapanVirtualWealthExchange
2025-08-09JapanJSF
2025-08-09 Danger Hong Kong
Hong KongESL
2025-08-09JapanIchiyoshi Securities
2025-08-09 Danger Hong Kong
Hong KongNOVA CHAINPRO
2025-08-09JapanMONEY PARTNERS
2025-08-09 Danger Hong Kong
Hong KongInnovax
2025-08-09JapanKyokuto
2025-08-09RussiaVTB Capital
2025-08-09JapanMonex
2025-08-09 Danger Russia
RussiaDEMIS
2025-08-09JapanFOREX EXCHANGE
2025-08-09JapanJIA Securities
2025-08-09Field Survey Broker
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Extreme Traders Group
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Capitatrades
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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