機関投資家向け規制ライセンス＆公式ドメイン検証センター · ja
規制ライセンス証明書＆公式ドメイン真正性検証センター
口座開設や送金の前に、金融当局の登録番号（/verify/license/[number]）およびブローカーの公式登録ドメイン（/verify/domain/[domain]）を照合し、クローン業者を防止します。
Coverage: Futures, options and derivatives providers
- Verified Licences
- 72
- Official Domains
- 80
- Regulators
- 48
- Risk Alerts
- 0
検証済み規制ライセンス番号ディレクトリ
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #412981 /ja/verify/license/412981 | ASIC Australian Securities and Investments Commission | OANDA OANDA AUSTRALIA PTY LTD | Regulated | ライセンス検証 → |
| #0325821 /ja/verify/license/0325821 | NFA National Futures Association | OANDA OANDA CORPORATION | Regulated | ライセンス検証 → |
| #542574 /ja/verify/license/542574 | Financial Conduct Authority Financial Conduct Authority | OANDA OANDA Europe Limited | Regulated | ライセンス検証 → |
| #71081 /ja/verify/license/71081 | AMF Autorité des marchés financiers | Saxo Saxo bank A/S | Regulated | ライセンス検証 → |
| #280372 /ja/verify/license/280372 | ASIC Australian Securities and Investments Commission | Saxo SAXO CAPITAL MARKETS (AUSTRALIA) LIMITED | Regulated | ライセンス検証 → |
| #296 /ja/verify/license/296 | CONSOB Commissione Nazionale per le Società e la Borsa | Saxo BG SAXO SIM SPA | Regulated | ライセンス検証 → |
| #551422 /ja/verify/license/551422 | Financial Conduct Authority Financial Conduct Authority | Saxo Saxo Capital Markets UK Limited | Regulated | ライセンス検証 → |
| #1574 /ja/verify/license/1574 | FFAJ Financial Futures Association of Japan | AvaTrade AVA TRADE JAPAN K.K. | Regulated | ライセンス検証 → |
| #406684 /ja/verify/license/406684 | ASIC Australian Securities and Investments Commission | AvaTrade AVA CAPITAL MARKETS AUSTRALIA PTY LTD | Regulated | ライセンス検証 → |
| #C53877 /ja/verify/license/c53877 | CBI Central Bank of Ireland | AvaTrade AVA Trade EU Limited | Regulated | ライセンス検証 → |
| #693023 /ja/verify/license/693023 | KNF Polish Financial Supervision Authority | AvaTrade AVA Trade EU Limited | Regulated | ライセンス検証 → |
| #514666577 /ja/verify/license/514666577 | ISA Israel Securities Authority | AvaTrade ATRADE LTD | Regulated | ライセンス検証 → |
| #190018 /ja/verify/license/190018 | FSRA Financial Services Regulatory Authority | AvaTrade Ava Trade Middle East Limited | Regulated | ライセンス検証 → |
| #45984 /ja/verify/license/45984 | FSCA Financial Sector Conduct Authority | AvaTrade AVA CAPITAL MARKETS (PTY) LTD | Regulated | ライセンス検証 → |
| #0376609 /ja/verify/license/0376609 | CFTC U.S. Commodity Futures Trading Commission | Straits Financial Group Straits Financial LLC | Registered | ライセンス検証 → |
| #CMS100028-1 /ja/verify/license/cms100028-1 | MAS Monetary Authority of Singapore | Straits Financial Group Straits Financial Services Pte Ltd | Regulated | ライセンス検証 → |
| #0425918 /ja/verify/license/0425918 | NFA National Futures Association | Straits Financial Group STRAITS FINANCIAL LLC | Registered | ライセンス検証 → |
| #0501390 /ja/verify/license/0501390 | NFA National Futures Association | StoneX One StoneX Financial Inc. | Regulated | ライセンス検証 → |
| #345646 /ja/verify/license/345646 | ASIC Australian Securities and Investments Commission | StoneX One City Index Australia Pty Ltd | Regulated | ライセンス検証 → |
| #446717 /ja/verify/license/446717 | Financial Conduct Authority Financial Conduct Authority | StoneX One StoneX Financial Ltd | Regulated | ライセンス検証 → |
| #126 /ja/verify/license/126 | CGSE The Chinese Gold and Silver Exchange Society | PLOTIO Plotio Bullion (H.K.) Limited | Regulated | ライセンス検証 → |
| #528971 /ja/verify/license/528971 | ASIC Australian Securities and Investments Commission | PLOTIO PLOTIO (AU) GLOBAL FINANCIAL PTY LTD | Regulated | ライセンス検証 → |
| #SIA-F212 /ja/verify/license/sia-f212 | SCB Securities Commission of The Bahamas | PLOTIO Plotio Global Financial Limited | Offshore | ライセンス検証 → |
| #0582319 /ja/verify/license/0582319 | NFA National Futures Association | SCDEX SCDEX GLOBAL DIGITAL EXCHANGE (CFTC Reg 4.14(a)(8) CTA Exemption & Reg 4.13(a)(3) Pools P210045, P210046, P210047) | Registered | ライセンス検証 → |
| #31000343978539 /ja/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (U.S. Department of the Treasury) | SCDEX SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX — Dealer in FX, Money Transmitter, Prepaid Access, Money Orders & Traveler Checks — All States/Territories, Foreign) | Registered | ライセンス検証 → |
| #157 /ja/verify/license/157 | CGSE The Chinese Gold and Silver Exchange Society | Sun Long Bullion Xulong Gold (Hong Kong) Co., Ltd. | Regulated | ライセンス検証 → |
| #0358522 /ja/verify/license/0358522 | NFA National Futures Association | ATC Brokers ATC BROKERS | Registered | ライセンス検証 → |
| #1448274 /ja/verify/license/1448274 | CIMA Cayman Islands Monetary Authority | ATC Brokers ATC Brokers Limited | Regulated | ライセンス検証 → |
| #591361 /ja/verify/license/591361 | Financial Conduct Authority Financial Conduct Authority | ATC Brokers ATC Brokers | Regulated | ライセンス検証 → |
| #079 /ja/verify/license/079 | HKGX Hong Kong Gold Exchange | Bibgold Emperor Precious Metals Limited | Regulated | ライセンス検証 → |
| #24398 /ja/verify/license/24398 | SVG FSA Financial Services Authority | Bibgold BRILLIANT GLOBAL FINANCIAL LIMITED | Regulated | ライセンス検証 → |
| #0288293 /ja/verify/license/0288293 | NFA National Futures Association | Kyte KYTE BROKING LIMITED | Exceeded scope | ライセンス検証 → |
| #174863 /ja/verify/license/174863 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | Kyte Kyte Broking Limited | Exceeded scope | ライセンス検証 → |
| #SD041 /ja/verify/license/sd041 | Financial Services Authority Seychelles Financial Services Authority Seychelles | Purple Trading AXSE Brokerage Ltd | Regulated | ライセンス検証 → |
| #282288 /ja/verify/license/282288 | ASIC Australian Securities and Investments Commission | RockGlobal ROCKGLOBAL CAPITAL MARKETS PTY LTD | Regulated | ライセンス検証 → |
| #001293799 /ja/verify/license/001293799 | ASIC Australian Securities and Investments Commission | Axion Trade AXION TRADE PTY LTD | Cancelled | ライセンス検証 → |
| #037 /ja/verify/license/037 | SERC Securities and Exchange Regulator of Cambodia | Axion Trade AXIONTRADE (CAMBODIA) CO., LTD. | Exceeded scope | ライセンス検証 → |
| #SD175 /ja/verify/license/sd175 | Financial Services Authority Seychelles Financial Services Authority Seychelles | Axion Trade Axion Trade Limited | Offshore | ライセンス検証 → |
| #0216708 /ja/verify/license/0216708 | NFA National Futures Association | Cannon Trading CANNON TRADING COMPANY INC | Regulated | ライセンス検証 → |
| #0305 /ja/verify/license/0305 | CFFEX China Financial Futures Exchange | Chaos CHAOS INTERNATIONAL FINANCIAL LIMITED | Regulated | ライセンス検証 → |
| #064 /ja/verify/license/064 | CGSE The Chinese Gold and Silver Exchange Society | Gold Fun Jinfenglai Limited | Regulated | ライセンス検証 → |
| #095 /ja/verify/license/095 | CGSE The Chinese Gold and Silver Exchange Society | Great Bright Wai Fai International Holdings Limited | Regulated | ライセンス検証 → |
| #195500144H /ja/verify/license/195500144h | MAS Monetary Authority of Singapore | KGI KGI Securities (Singapore) Pte. Ltd. | Regulated | ライセンス検証 → |
| #023 /ja/verify/license/023 | CGSE The Chinese Gold and Silver Exchange Society | MIBD Wan Zhaofeng International Gold Co., Ltd. | Regulated | ライセンス検証 → |
| #0509630 /ja/verify/license/0509630 | NFA National Futures Association | tastyfx TASTYFX LLC TASTYFX | Regulated | ライセンス検証 → |
| #0328552 /ja/verify/license/0328552 | NFA National Futures Association | TD Amertriade National Futures Association | Regulated | ライセンス検証 → |
| #141 /ja/verify/license/141 | HKGX Hong Kong Gold Exchange | WZG Wanzhou Gold Group Co., Ltd. | Regulated | ライセンス検証 → |
| #585561 /ja/verify/license/585561 | Financial Conduct Authority Financial Conduct Authority | IronFX NOTESCO UK LIMITED | Regulated | ライセンス検証 → |
| #45276 /ja/verify/license/45276 | FSCA Financial Sector Conduct Authority | IronFX NOTESCO SA (PTY) LTD | Exceeded scope | ライセンス検証 → |
| #009 /ja/verify/license/009 | CGSE The Chinese Gold and Silver Exchange Society | KAB San Jia Gold & Silver Co., Ltd. | Regulated | ライセンス検証 → |
| #3010401170371 /ja/verify/license/3010401170371 | FFAJ Financial Futures Association of Japan | rubilink Rubi Labs Inc. | Regulated | ライセンス検証 → |
| #41694 /ja/verify/license/41694 | VFSC Vanuatu Financial Services Commission | CWG CWG MARKETS LTD | Offshore | ライセンス検証 → |
| #785129 /ja/verify/license/785129 | Financial Conduct Authority Financial Conduct Authority | CWG CWG Markets Ltd | Regulated | ライセンス検証 → |
| #191660 /ja/verify/license/191660 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | iDealing.com iDealing.com Limited | Regulated | ライセンス検証 → |
| #586466 /ja/verify/license/586466 | Financial Conduct Authority Financial Conduct Authority | Darwinex Tradeslide Trading Tech Limited | Regulated | ライセンス検証 → |
| #239 /ja/verify/license/239 | CNMV Comisión Nacional del Mercado de Valores | Activotrade ActivoTrade | Regulated | ライセンス検証 → |
| #034 /ja/verify/license/034 | CMB Capital Markets Board of Turkey | GarantiFX Garanti Yatirim | Regulated | ライセンス検証 → |
| #SD029 /ja/verify/license/sd029 | Financial Services Authority Seychelles Financial Services Authority Seychelles | T4Trade Tradeco Limited | Offshore | ライセンス検証 → |
| #T2023421 /ja/verify/license/t2023421 | MISA MWALI INTERNATIONAL SERVICES AUTHORITY | GIC GIC LIMITED | Regulated | ライセンス検証 → |
| #DMCC-312687 /ja/verify/license/dmcc-312687 | DMCC Dubai Multi Commodities Centre | GTC GTC MULTI TRADING DMCC | Regulated | ライセンス検証 → |
| #393526 /ja/verify/license/393526 | SCA Securities and Commodities Authority | GTC GTC MULTI TRADING DMCC | Regulated | ライセンス検証 → |
| #195581 /ja/verify/license/195581 | Financial Conduct Authority Financial Conduct Authority | Twoway Markets Twowaymarkets | Regulated | ライセンス検証 → |
| #445531 /ja/verify/license/445531 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | TradeStation TradeStation International Ltd | Exceeded scope | ライセンス検証 → |
| #31000343978540 /ja/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | ライセンス検証 → |
| #0002016552 /ja/verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | ライセンス検証 → |
| #31000343978532 /ja/verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | ライセンス検証 → |
| #0002081063 /ja/verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | ライセンス検証 → |
| #195355 /ja/verify/license/195355 | FCA Financial Conduct Authority (UK) | IG Markets IG Markets Limited | Regulated | ライセンス検証 → |
| #173730 /ja/verify/license/173730 | FCA Financial Conduct Authority (UK) | CMC Markets CMC Markets UK plc | Regulated | ライセンス検証 → |
| #208159 /ja/verify/license/208159 | FCA Financial Conduct Authority (UK) | Interactive Brokers Interactive Brokers (U.K.) Limited | Regulated | ライセンス検証 → |
| #414530 /ja/verify/license/414530 | ASIC Australian Securities and Investments Commission | Pepperstone Pepperstone Group Limited | Regulated | ライセンス検証 → |
| #335692 /ja/verify/license/335692 | ASIC Australian Securities and Investments Commission | IC Markets International Capital Markets Pty Ltd | Regulated | ライセンス検証 → |
公式ブローカードメイン真正性＆クローン対策ディレクトリ
Risk level not supplied5.0 · 5 lic.
stonex.co
StoneX One (NFA, MAS, ASIC, U.S. Securities and Exchange Commission (SEC))
Risk level not supplied5.0 · 5 lic.
stonex.com
StoneX One (NFA, MAS, ASIC, U.S. Securities and Exchange Commission (SEC))
Risk level not supplied5.0 · 5 lic.
cityindex.com.au
StoneX One (NFA, MAS, ASIC, U.S. Securities and Exchange Commission (SEC))
Risk level not supplied6.0 · 3 lic.
atcbrokers.co.uk
ATC Brokers (NFA, CIMA, Financial Conduct Authority)
Risk level not supplied6.0 · 2 lic.
market-securities.com
Kyte (NFA, Financial Conduct Authority (UK FCA))
Risk level not supplied6.0 · 2 lic.
purple-trading.com
Purple Trading (CYSEC, Financial Services Authority Seychelles)
Risk level not supplied6.0 · 2 lic.
purple-trading.sc
Purple Trading (CYSEC, Financial Services Authority Seychelles)
Risk level not supplied5.0 · 3 lic.
axiontrade.net
Axion Trade (ASIC, SERC, Financial Services Authority Seychelles)
Risk level not supplied5.0 · 2 lic.
giberjangka.co.id
GIB (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
Risk level not supplied5.0 · 2 lic.
phillipfutures.co.id
Phillip Futures (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
Risk level not supplied5.0 · 2 lic.
philipfutures.co.id
Phillip Futures (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
Risk level not supplied4.0 · 2 lic.
midtou.com
Midtou (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
Risk level not supplied1.0 · 3 lic.
agrodana-futures.com
Agrodana Futures (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
Risk level not supplied5.0 · 1 lic.
vifx.co.id
VIFX (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
Risk level not supplied1.0 · 1 lic.
tradestation-international.com
TradeStation (Financial Conduct Authority (UK FCA))
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.