Global Broker Regulation Inquiry App
WikiFX
A Visit to i i-NET in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-18
i-NET
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Interactive Brokers
A Visit to Okasan Asset in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Okasan Asset
A Visit to i SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
i SECURITIES
A Visit to Saxo in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Saxo
A Visit to Shinkin in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Shinkin
A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Dukascopy Bank
A Visit to Akatsuki in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Akatsuki
A Visit to MIKI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
MIKI
A Visit to MITA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
MITA SECURITIES
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Himawari Securities
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-18
HAI CLOUD EXCHANGE
A Visit to Phillip Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
PhillipSecurities
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-15
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
VTB Forex
A Visit to FINAM in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
Финам
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Sberbank CIB
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
OLMA
A Visit to BCS in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
BCS
A Visit to UCP in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
UCP
Japani-NET
2025-08-18JapanInteractive Brokers
2025-08-18JapanOkasan Asset
2025-08-18Japani SECURITIES
2025-08-18JapanSaxo
2025-08-18JapanShinkin
2025-08-18JapanDukascopy Bank
2025-08-18JapanAkatsuki
2025-08-18JapanMIKI
2025-08-18JapanMITA SECURITIES
2025-08-18JapanHimawari Securities
2025-08-18Hong KongHAI CLOUD EXCHANGE
2025-08-18JapanPhillipSecurities
2025-08-18RussiaAlfa Forex
2025-08-15RussiaVTB Forex
2025-08-15RussiaФинам
2025-08-15RussiaSberbank CIB
2025-08-14RussiaOLMA
2025-08-14RussiaBCS
2025-08-14RussiaUCP
2025-08-14Field Survey Broker
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
5.13
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
4.01
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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