Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Kio & Kim IFC in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
Kio & Kim IFC
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Beetcy Metric
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Hibiki
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
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
ArtaGM
Danger A Visit to VirtualWealthExchange in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
VirtualWealthExchange
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
ESL
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
NOVA CHAINPRO
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
Innovax
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-09
DEMIS
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MITO
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Icahn Enterprises FX
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Money Design
Danger A Visit to Nissan Securities in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
NISSAN SECURITIES
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
INF
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Liquid
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
BSL
Danger Japan
JapanKio & Kim IFC
2025-08-09 Danger Japan
JapanBeetcy Metric
2025-08-09 Danger Japan
JapanHibiki
2025-08-09 Danger Hong Kong
Hong KongT. M. Management
2025-08-09 Danger Hong Kong
Hong KongArtaGM
2025-08-09 Danger Japan
JapanVirtualWealthExchange
2025-08-09 Danger Hong Kong
Hong KongESL
2025-08-09 Danger Hong Kong
Hong KongNOVA CHAINPRO
2025-08-09 Danger Hong Kong
Hong KongInnovax
2025-08-09 Danger Russia
RussiaDEMIS
2025-08-09 Danger Japan
JapanMITO
2025-08-09 Danger Japan
JapanVirtus Investment Partners
2025-08-09 Danger Japan
JapanIcahn Enterprises FX
2025-08-09 Danger Japan
JapanMoney Design
2025-08-09 Danger Japan
JapanNISSAN SECURITIES
2025-08-09 Danger Hong Kong
Hong KongZhong Jia
2025-08-08 Danger Hong Kong
Hong KongINF
2025-08-08 Danger Hong Kong
Hong KongVitalTrade Global Options
2025-08-08 Danger Hong Kong
Hong KongLiquid
2025-08-08 Danger Hong Kong
Hong KongBSL
2025-08-08Field 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
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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