Global Broker Regulation Inquiry App
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A Visit to VTB in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-13
VTB
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-13
FUJITOMI
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
finamfx
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Nishimoto
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to INVAST in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
INVAST
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
OKASAN SECURITIES
A Visit to Matsui in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
MATSUI
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
KATAGIRI
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
NIHON MATERIAL
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
Russia VTB
Japan FUJITOMI
Russia finamfx
Japan Nishimoto
Japan TOYOTA TSUSHO METALS LTD
Japan INVAST
Japan OKASAN SECURITIES
Japan MATSUI
Japan KATAGIRI
Japan NIHON MATERIAL
Japan Aozora Bank
Japan YAMAKIN
Japan enechain
Japan Invesco
Japan NEWS
Japan SSGA
Japan Superfund
Japan Daiichi Commodities
Japan GMOFINANCIALHD
Hong Kong BLUEMOUNT
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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