Global Broker Regulation Inquiry App
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A Visit to Hirose Financial in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-20
hirose
A Visit to ICHINEN HOLDINGS in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-20
ICHINEN HOLDINGS
A Visit to IG in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
IG
A Visit to GMO-Z.com in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
GMO-Z.com
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Interactive Brokers
A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Dukascopy Bank
A Visit to Akatsuki in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Akatsuki
A Visit to MIKI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
MIKI
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-18
HAI CLOUD EXCHANGE
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-15
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
VTB Forex
A Visit to FINAM in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Финам
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Sberbank CIB
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
OLMA
A Visit to BCS in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
BCS
A Visit to UCP in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
UCP
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
AlfaForex
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-14
BLACKWELL GLOBAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-14
CFKAB
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
IVA Partners
Japan hirose
Japan ICHINEN HOLDINGS
Japan IG
Japan GMO-Z.com
Japan Interactive Brokers
Japan Dukascopy Bank
Japan Akatsuki
Japan MIKI
Hong Kong HAI CLOUD EXCHANGE
Russia Alfa Forex
Russia VTB Forex
Russia Финам
Russia Sberbank CIB
Russia OLMA
Russia BCS
Russia UCP
Russia AlfaForex
Hong Kong BLACKWELL GLOBAL
Hong Kong CFKAB
Russia IVA Partners
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Not Regulated
FE Securities Limited
1.68
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SINO SOUND
6.75
Score 10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
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