Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to SBI in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-19 
SBI
A Visit to MONEX in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Monex
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
AllianzGI
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Bright Asset
A Visit to SBI SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SBI SECURITIES
A Visit to FINAM in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-15 
Финам
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
ABN AMRO Clearing
A Visit to VCM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Vantage Capital Markets
A Visit to Saxo in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
SAXO
A Visit to VCM Japan in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
VCM Japan
A Visit to SSGA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SSGA
A Visit to SBI NEOMOBILE SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
SBI NEOMOBILE SECURITIES
A Visit to Superfund in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Superfund
A Visit to i SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
i SECURITIES
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MONEY PARTNERS
A Visit to Bansei in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Bansei
A Visit to VTB in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
VTB
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
IVA Partners
A Visit to Gaitame.Com in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Gaitame.Com
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
AIZAWA
JapanSBI 2025-08-19
JapanMonex 2025-08-09
JapanAllianzGI 2025-08-09
JapanBright Asset 2025-08-09
JapanSBI SECURITIES 2025-08-09
RussiaФинам 2025-08-15
JapanABN AMRO Clearing 2025-08-09
JapanVantage Capital Markets 2025-08-09
JapanSAXO 2025-08-18
JapanVCM Japan 2025-08-19
JapanSSGA 2025-08-09
JapanSBI NEOMOBILE SECURITIES 2025-08-19
JapanSuperfund 2025-08-09
Japani SECURITIES 2025-08-18
JapanMONEY PARTNERS 2025-08-09
JapanBansei 2025-08-09
RussiaVTB 2025-08-13
RussiaIVA Partners 2025-08-13
JapanGaitame.Com 2025-08-09
JapanAIZAWA 2025-08-09
Field survey broker
Regulated
SBCFX
Score 8.97
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 8.46
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Regulated
XM
Score 9.39
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.3
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
