Global Broker Regulation Inquiry App
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A Visit to 明治安田アセットマネジメントin Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-07-22
Meiji Yasuda
A Visit to GWG/GWG Cyprus (Originally Named GWTrade) in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-07-18
GWG
A Visit to GWTRADE (Renamed GWG Cyprus) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-18
GWTrade
A Visit to EURIVEX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-18
Eurivex
A Visit to Granfield in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-17
Granfeld
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-17
Atlantic Securities
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-05
One Plus Capital
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-02
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasSurvey Date：2024-07-02
ActivTrades
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2024-07-01
LONDON CAPITAL GROUP
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-25
Prochoice
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-18
Naxex Invest
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-06-12
Hokuhoku
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-06-11
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-06-11
Okasan Niigata
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-06-03
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-31
Shin
A Visit to MITRADE in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-21
Mitrade
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
Mitoyo
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-05-16
FFG Securities
Japan Meiji Yasuda
Cyprus GWG
Cyprus GWTrade
Cyprus Eurivex
Cyprus Granfeld
Cyprus Atlantic Securities
Cyprus One Plus Capital
Cyprus RAM Cyprus
Bahamas ActivTrades
Bahamas LONDON CAPITAL GROUP
Cyprus Prochoice
Cyprus Naxex Invest
Japan Hokuhoku
Australia Bell Potter
Japan Okasan Niigata
Japan SHIMADAI
Japan Shin
Australia Mitrade
Japan Mitoyo
Japan FFG Securities
Field-Surveyed Broker
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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