Global Broker Regulation Inquiry App
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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 i-NET in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
i-NET
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Interactive Brokers
A Visit to Okasan Asset in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Okasan Asset
A Visit to i SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
i SECURITIES
A Visit to Shinkin in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Shinkin
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 MITA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
MITA SECURITIES
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Himawari Securities
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 Phillip Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
PhillipSecurities
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
Japan GMO-Z.com
Japan i-NET
Japan Interactive Brokers
Japan Okasan Asset
Japan i SECURITIES
Japan Shinkin
Japan Dukascopy Bank
Japan Akatsuki
Japan MIKI
Japan MITA SECURITIES
Japan Himawari Securities
Hong Kong HAI CLOUD EXCHANGE
Japan PhillipSecurities
Russia Alfa Forex
Russia VTB Forex
Russia Финам
Russia Sberbank CIB
Russia OLMA
Russia BCS
Russia UCP
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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