Global Broker Regulation Inquiry App
WikiFX
A Visit to Bansei in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
Bansei
A Visit to Tachibana in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Tachibana
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Plus500
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
AIZAWA
A Visit to Gaitame.Com in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Gaitame.Com
A Visit to MUFG in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MUFG
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
InteractiveBrokers
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
SANKO SECURITIES Co.,Ltd
A Visit to Meiwa Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
Meiwa Securities
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-08
Xinhu International
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
KAB
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
KOBAYASHI YOKO
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Nanhua Futures
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
VC GROUP
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
MASON GROUP
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Delta Asia Financial Group
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Grandly Financial Group
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Upway
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
HGNH INTERNATIONAL
JapanBansei
2025-08-09JapanTachibana
2025-08-09JapanPlus500
2025-08-09JapanAIZAWA
2025-08-09JapanGaitame.Com
2025-08-09JapanMUFG
2025-08-09JapanAllianzGI
2025-08-09JapanInteractiveBrokers
2025-08-09JapanSANKO SECURITIES Co.,Ltd
2025-08-08JapanMeiwa Securities
2025-08-08Hong KongXinhu International
2025-08-08Hong KongKAB
2025-08-08JapanKOBAYASHI YOKO
2025-08-08Hong KongNanhua Futures
2025-08-08Hong KongVC GROUP
2025-08-08Hong KongMASON GROUP
2025-08-08Hong KongDelta Asia Financial Group
2025-08-07Hong KongGrandly Financial Group
2025-08-07Hong KongUpway
2025-08-07Hong KongHGNH INTERNATIONAL
2025-08-07Field Survey Broker
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
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