Global Broker Regulation Inquiry App
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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
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
MASON GROUP
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
Delta Asia Financial Group
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
Grandly Financial Group
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
Upway
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
Hong Kong MASON GROUP
Hong Kong Delta Asia Financial Group
Hong Kong Grandly Financial Group
Hong Kong Upway
Field-Surveyed Broker
Regulated
KIRA
5.81
Score 1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated
Phillip Capital
2.06
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Offshore Regulation
SMARTFX
3.98
Score 5-10 yearsRegulated in VanuatuForex Trading License (EP)MT5 Full LicenseRegional BrokersMedium RiskOffshore Regulation
Not Regulated
NFX
2.08
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
IBN
1.87
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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