Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-08-29
ASIA PLUS
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-29
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-29
MARUCHIKA
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CGS International
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
I V Global
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-28
YAMAKIN
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
LINE Securities
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
DSB
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
DBS
A Visit to FTM Brokers (cab. 211) in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-27
FTM BROKERS
A Visit to Belarusbank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
Belarusbank
A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-25
BCS
A Visit to Alpari in Russia – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
Alpari
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
Belincasgroup
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21YAMAKIN
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
KIMURA SECURITIES
Thailand ASIA PLUS
Japan Kyogin Securities
Japan MARUCHIKA
Thailand CGS International
Thailand KTBST
Thailand Globlex
Thailand I V Global
Japan YAMAKIN
Japan LINE Securities
Japan Nomura Asset Management
Japan DSB
Thailand Finansia
Thailand DBS
Belarus FTM BROKERS
Belarus Belarusbank
Russia BCS
Belarus Alpari
Belarus Belincasgroup
Japan YAMAKIN
Japan KIMURA SECURITIES
Field Survey Broker
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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