Global Broker Regulation Inquiry App
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Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-12
Maliksi Ltd
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
LEGG MASON
Danger A Visit to Kin Fong in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Kin Fong
Danger A Visit to BUZZ FRONTIER in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
BUZZ FRONTIER
Danger A Visit to Crowd Bank in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Crowd Bank
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-11
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-11
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-11
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-09
IFC Bank
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Fina
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Ameriprise Financial
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 Japan
Japan Maliksi Ltd
Danger Japan
Japan LEGG MASON
Danger Japan
Japan Kin Fong
Danger Japan
Japan BUZZ FRONTIER
Danger Japan
Japan Crowd Bank
Danger Russia
Russia Trust capital
Danger Russia
Russia Хmarket
Danger Russia
Russia State Technologies
Danger Japan
Japan BOK Financial
Danger Russia
Russia IFC Bank
Danger Japan
Japan Fina
Danger Japan
Japan Ameriprise Financial
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
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
Haitong Futures
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
FUTU
7.44
Score Listed10-15 yearsRegulated in Hong Kong ChinaMarket Making License (MM)MT5 Full LicenseRegional Brokers
Regulated
Yuanta
7.58
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Unverified
Sun Long Bullion
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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