Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-13
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-13
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Active Brokerage
Danger A Visit to ByBiz in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
ByBiz
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
NatWest Markets
Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-13
BPS CAPITAL
Danger A Visit to UTForex in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
UTForex
Danger A Visit to GLOVICE VC in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
GLOVICE VC
Danger A Visit to Invast Global in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Invast Global
Danger A Visit to AMEREX in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
AMEREX
Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
JUNTOSHI
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
PFG
Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Maliksi Ltd
Danger A Visit to DasH FX in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
DasH FX
Danger A Visit to UYS in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
UYS
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
LEGG MASON
Danger A Visit to Morgan Stanley in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Morgan Stanley
Danger A Visit to Kin Fong in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Kin Fong
Danger A Visit to BUZZ FRONTIER in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
BUZZ FRONTIER
Danger A Visit to Crowd Bank in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Crowd Bank
Danger Japan
JapanRaymond James Financial
2025-08-13 Danger Hong Kong
Hong KongAFFX
2025-08-13 Danger Japan
JapanActive Brokerage
2025-08-13 Danger Japan
JapanByBiz
2025-08-13 Danger Japan
JapanNatWest Markets
2025-08-13 Danger Hong Kong
Hong KongBPS CAPITAL
2025-08-13 Danger Japan
JapanUTForex
2025-08-12 Danger Japan
JapanGLOVICE VC
2025-08-12 Danger Japan
JapanInvast Global
2025-08-12 Danger Japan
JapanAMEREX
2025-08-12 Danger Japan
JapanJUNTOSHI
2025-08-12 Danger Japan
JapanPFG
2025-08-12 Danger Japan
JapanMaliksi Ltd
2025-08-12 Danger Japan
JapanDasH FX
2025-08-12 Danger Japan
JapanUYS
2025-08-12 Danger Japan
JapanLEGG MASON
2025-08-12 Danger Japan
JapanMorgan Stanley
2025-08-12 Danger Japan
JapanKin Fong
2025-08-11 Danger Japan
JapanBUZZ FRONTIER
2025-08-11 Danger Japan
JapanCrowd Bank
2025-08-11Field Survey Broker
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
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