Global Broker Regulation Inquiry App
WikiFX
A Visit to MONEY SQUARE in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
MONEY SQUARE
A Visit to Kiraboshi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kiraboshi
A Visit to Barclays in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Barclays
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-14
AlfaForex
A Visit to GMO CLICK in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
GMO CLICK
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
Alfa Forex
A Visit to Invesco in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Invesco
A Visit to ITOCHU in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
ITOCHU FINANCIAL MANAGEMENT INC.
A Visit to Traders Securities Co., Ltd in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Traders Securities Co., Ltd
A Visit to TRADERS SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Traders
A Visit to GMO Gaika in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
GMO Gaika
A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Daiichi Commodities
A Visit to NEWS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
NEWS
A Visit to GMO-Z.com in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
GMO-Z.com
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
VTB Forex
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
GMOFINANCIALHD
A Visit to enechain in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
enechain
A Visit to Daiichi Premiere Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Daiichi Premiere Securities
A Visit to CIBC in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
CIBC
A Visit to UCP in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
UCP
JapanMONEY SQUARE
2025-08-09JapanKiraboshi
2025-08-09JapanBarclays
2025-08-19RussiaAlfaForex
2025-08-14JapanGMO CLICK
2025-08-11RussiaAlfa Forex
2025-08-15JapanInvesco
2025-08-11JapanITOCHU FINANCIAL MANAGEMENT INC.
2025-08-11JapanTraders Securities Co., Ltd
2025-08-19JapanTraders
2025-08-11JapanGMO Gaika
2025-08-19JapanDaiichi Commodities
2025-08-09JapanNEWS
2025-08-11JapanGMO-Z.com
2025-08-19RussiaVTB Forex
2025-08-15JapanGMOFINANCIALHD
2025-08-09Japanenechain
2025-08-11JapanDaiichi Premiere Securities
2025-08-11JapanCIBC
2025-08-19RussiaUCP
2025-08-14Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TungTai
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Swissquote
7.12
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
Kitco Markets
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
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