Global Broker Regulation Inquiry App
WikiFX
A Visit to KANETSU in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-12
KANETSU
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Nishimoto
A Visit to CENTRAL TANSHI GROUP in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
CENTRAL TANSHI GROUP
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
OKASAN SECURITIES
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Okasan Securities
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
KATAGIRI
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
NIHON MATERIAL
A Visit to Nittan Capital Group in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Nittan Capital Group
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
YAMAKIN
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-18
HAI CLOUD EXCHANGE
A Visit to Innovax (Neich Tower) in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Innovax
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Xinhu International
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
BLUEMOUNT
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Delta Asia Financial Group
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
HGNH INTERNATIONAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-14
CFKAB
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
VC GROUP
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Nanhua Futures
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
KAB
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-14
BLACKWELL GLOBAL
JapanKANETSU
2025-08-12JapanNishimoto
2025-08-12JapanCENTRAL TANSHI GROUP
2025-08-19JapanOKASAN SECURITIES
2025-08-12JapanOkasan Securities
2025-08-19JapanKATAGIRI
2025-08-11JapanNIHON MATERIAL
2025-08-11JapanNittan Capital Group
2025-08-12JapanYAMAKIN
2025-08-11Hong KongHAI CLOUD EXCHANGE
2025-08-18Hong KongInnovax
2025-08-08Hong KongXinhu International
2025-08-08Hong KongBLUEMOUNT
2025-08-09Hong KongDelta Asia Financial Group
2025-08-07Hong KongHGNH INTERNATIONAL
2025-08-07Hong KongCFKAB
2025-08-14Hong KongVC GROUP
2025-08-08Hong KongNanhua Futures
2025-08-08Hong KongKAB
2025-08-08Hong KongBLACKWELL GLOBAL
2025-08-14Field Survey Broker
No Regulation
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1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Unverified
TungTai
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Kitco Markets
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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