Global Broker Regulation Inquiry App
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Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-09
Hibiki
A Visit to Kiraboshi in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Kiraboshi
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
A Visit to YUTAKA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
YUTAKA
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
ArtaGM
A Visit to MONEY SQUARE in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
MONEY SQUARE
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
BLUEMOUNT
A Visit to Marukuni in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Marukuni
A Visit to Securities Japan in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Securities Japan
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
A Visit to Ichiyoshi Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Ichiyoshi Securities
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
NOVA CHAINPRO
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
MONEY PARTNERS
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
Innovax
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
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-09
DEMIS
A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
FOREX EXCHANGE
Danger Japan
Japan Hibiki
Japan Kiraboshi
Danger Hong Kong
Hong Kong T. M. Management
Japan YUTAKA
Danger Hong Kong
Hong Kong ArtaGM
Japan MONEY SQUARE
Hong Kong BLUEMOUNT
Japan Marukuni
Japan Securities Japan
Danger Japan
Japan VirtualWealthExchange
Danger Hong Kong
Hong Kong ESL
Japan Ichiyoshi Securities
Danger Hong Kong
Hong Kong NOVA CHAINPRO
Japan MONEY PARTNERS
Danger Hong Kong
Hong Kong Innovax
Japan Kyokuto
Russia VTB Capital
Japan Monex
Danger Russia
Russia DEMIS
Japan FOREX EXCHANGE
Field-Surveyed Broker
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
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