Global Broker Regulation Inquiry App
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Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanSurvey Date：2022-04-01
Traders
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-31
NOMURA
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-30
Himawari Securities
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-30
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：
Bulgaria
BulgariaSurvey Date：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaSurvey Date：2022-03-29
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-29
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-29
FX Brand
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-28
SMBC NIKKO
Good A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
BulgariaSurvey Date：2022-03-28
BenchMark
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：Bulgaria
BulgariaSurvey Date：2022-03-28
VARCHEV FINANCE
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-27
Liv-fx
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-27
LINE FX
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
BulgariaSurvey Date：2022-03-27
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
BulgariaSurvey Date：2022-03-26
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-26
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-26
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-26
LHCM
Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-26
ALB
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-25
Trade Zone247
Good Japan
Japan Traders
Japan NOMURA
Danger Japan
Japan Himawari Securities
Japan FX Broadnet
Danger Bulgaria
Bulgaria DeltaStock
Danger Malta
Malta TMS
Good Malta
Malta nextmarkets
Danger Malta
Malta FX Brand
Japan SMBC NIKKO
Good Bulgaria
Bulgaria BenchMark
Danger Bulgaria
Bulgaria VARCHEV FINANCE
Good Japan
Japan Liv-fx
Good Japan
Japan LINE FX
Danger Bulgaria
Bulgaria Leno
Danger Bulgaria
Bulgaria BULBROKERS
Danger Malta
Malta MatrixFX Trade
Danger Malta
Malta BTFX
Danger Malta
Malta LHCM
Good Malta
Malta ALB
Danger Malta
Malta Trade Zone247
Field-Surveyed Broker
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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