Global Broker Regulation Inquiry App
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A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-11
Aozora Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
YAMAKIN
A Visit to enechain in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
enechain
A Visit to Invesco in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Invesco
A Visit to NEWS in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
NEWS
A Visit to SSGA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
SSGA
A Visit to Superfund in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Superfund
A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Daiichi Commodities
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
GMOFINANCIALHD
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-09
BLUEMOUNT
A Visit to Kyokuto in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Kyokuto
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-09
VTB Capital
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Monex
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
InteractiveBrokers
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-08
SANKO SECURITIES Co.,Ltd
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Xinhu International
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
KAB
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Nanhua Futures
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
VC GROUP
Japan Aozora Bank
Japan YAMAKIN
Japan enechain
Japan Invesco
Japan NEWS
Japan SSGA
Japan Superfund
Japan Daiichi Commodities
Japan GMOFINANCIALHD
Hong Kong BLUEMOUNT
Japan Kyokuto
Russia VTB Capital
Japan Monex
Japan AllianzGI
Japan InteractiveBrokers
Japan SANKO SECURITIES Co.,Ltd
Hong Kong Xinhu International
Hong Kong KAB
Hong Kong Nanhua Futures
Hong Kong VC GROUP
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated
GLFX
1.75
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
BluFX
1.57
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Goldstocks
2.03
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
CENTRAL
1.66
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
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