Global Broker Regulation Inquiry App
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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 Nissan Securities in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
NISSAN SECURITIES
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 A Visit to VitalTrade Global Options in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Liquid
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 Japan
Japan NISSAN SECURITIES
Danger Hong Kong
Hong Kong Zhong Jia
Danger Hong Kong
Hong Kong INF
Danger Hong Kong
Hong Kong VitalTrade Global Options
Danger Hong Kong
Hong Kong Liquid
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
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