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: Financial institutions headquartered across Singapore, Asia-Pacific, the Middle East and emerging markets
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 |
|---|---|---|---|---|
| #170031 /ja/verify/license/170031 | FSRA Financial Services Regulatory Authority | Pyypl Pyypl Ltd | Regulated | ライセンス検証 → |
| #336851 /ja/verify/license/336851 | Dubai Department of Economy and Tourism (DET / DED) Dubai Department of Economy and Tourism (DET / DED) | Keepface Keepface Global, Inc. | Registered | ライセンス検証 → |
| #INZ000170832 /ja/verify/license/inz000170832 | SEBI Securities and Exchange Board of India | Anand Rathi ANAND RATHI SHARE AND STOCK BROKERS LIMITED | Regulated | ライセンス検証 → |
| #AYH772 /ja/verify/license/ayh772 | SFC Securities and Futures Commission | China Galaxy China Galaxy International Futures (Hong Kong) Co., Limited | Regulated | ライセンス検証 → |
| #000238814 /ja/verify/license/000238814 | ASIC Australian Securities and Investments Commission | CommSec Commonwealth Securities Limited | Regulated | ライセンス検証 → |
| #421210 /ja/verify/license/421210 | ASIC Australian Securities and Investments Commission | Charterprime STARTRADER PRIME GLOBAL PTY LTD | Regulated | ライセンス検証 → |
| #BIY679 /ja/verify/license/biy679 | SFC Securities and Futures Commission | Cmbc Capital CMBC International Capital Limited | Regulated | ライセンス検証 → |
| #001303784 /ja/verify/license/001303784 | ASIC Australian Securities and Investments Commission | Discovery FX · Discovery Forex DISCOVERY CAPITAL GROUP PTY LTD | Status not supplied | ライセンス検証 → |
| #514425 /ja/verify/license/514425 | ASIC Australian Securities and Investments Commission | FOCUS MARKETS FOCUS MARKETS PTY LTD | Regulated | ライセンス検証 → |
| #6010001058171 /ja/verify/license/6010001058171 | FSA Financial Services Agency | Mita Securities MITA SECURITIES Co., Ltd | Regulated | ライセンス検証 → |
| #4010001129098 /ja/verify/license/4010001129098 | FSA Financial Services Agency | Mitsubishi UFJ Morgan Stanley Securities Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. | Regulated | ライセンス検証 → |
| #7010001125714 /ja/verify/license/7010001125714 | FSA Financial Services Agency | SMBC Nikko Securities SMBC Nikko Securities Co., Ltd. | Regulated | ライセンス検証 → |
| #5180001088789 /ja/verify/license/5180001088789 | FSA Financial Services Agency | Tokai Tokyo Securities Tokai Tokyo Securities Co., Ltd. | Regulated | ライセンス検証 → |
| #7010001051893 /ja/verify/license/7010001051893 | FSA Financial Services Agency | Toyo Securities Toyo Securities Co., Ltd | Regulated | ライセンス検証 → |
| #016 /ja/verify/license/016 | OJK Otoritas Jasa Keuangan | Bank Maybank Indonesia PT BANK MAYBANK INDONESIA Tbk | Regulated | ライセンス検証 → |
| #20001 /ja/verify/license/20001 | Bank of Israel (BOI) Bank of Israel (BOI) | Bank Mizrahi-Tefahot Mizrahi Tefahot Bank Ltd. | Regulated | ライセンス検証 → |
| #009 /ja/verify/license/009 | OJK Otoritas Jasa Keuangan | Bank Negara Indonesia PT BANK NEGARA INDONESIA (PERSERO) Tbk | Regulated | ライセンス検証 → |
| #807 /ja/verify/license/807 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | bank.sinopac Bank SinoPac Co., Ltd. | Regulated | ライセンス検証 → |
| #AGQ863 /ja/verify/license/agq863 | SFC Securities and Futures Commission | China Gather Wealth China Gather Wealth Financial Company Limited | Regulated | ライセンス検証 → |
| #022 /ja/verify/license/022 | OJK Otoritas Jasa Keuangan | CIMB Niaga PT BANK CIMB NIAGA Tbk | Regulated | ライセンス検証 → |
| #822 /ja/verify/license/822 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | CTBC Bank CTBC Bank Co., Ltd. | Regulated | ライセンス検証 → |
| #001299562 /ja/verify/license/001299562 | ASIC Australian Securities and Investments Commission | DNA Markets DNA MARKETS PTY LTD | Regulated | ライセンス検証 → |
| #805 /ja/verify/license/805 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | Eastern Int'l Bank Far Eastern International Bank Co., Ltd. | Regulated | ライセンス検証 → |
| #816 /ja/verify/license/816 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | entiebank EnTie Commercial Bank Co., Ltd. | Regulated | ライセンス検証 → |
| #310280090003 /ja/verify/license/310280090003 | SEC Securities and Exchange Commission, Thailand | ERX ERX Limited | Regulated | ライセンス検証 → |
| #015 /ja/verify/license/015 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | Eximbank (Taiwan) The Export-Import Bank of the Republic of China (Taiwan) | Regulated | ライセンス検証 → |
| #FSP29785 /ja/verify/license/fsp29785 | FMA Financial Markets Authority | First Credit Union FIRST CREDIT UNION INCORPORATED | Regulated | ライセンス検証 → |
| #AHQ488 /ja/verify/license/ahq488 | SFC Securities and Futures Commission | Fortune Hong Kong Securities and Futures Commission | Regulated | ライセンス検証 → |
| #AWS291 /ja/verify/license/aws291 | SFC Securities and Futures Commission | FUBON Hong Kong Securities and Futures Commission | Regulated | ライセンス検証 → |
| #49288 /ja/verify/license/49288 | FSCA Financial Sector Conduct Authority | FX-EDGE DNKR ZA (Pty) Ltd | Regulated | ライセンス検証 → |
| #AOB364 /ja/verify/license/aob364 | SFC Securities and Futures Commission | GF Securities Hong Kong Securities and Futures Commission | Regulated | ライセンス検証 → |
| #11001 /ja/verify/license/11001 | Bank of Israel (BOI) Bank of Israel (BOI) | Israel Discount Bank Israel Discount Bank Ltd. | Regulated | ライセンス検証 → |
| #824 /ja/verify/license/824 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | LINE Bank LINE Bank Taiwan Co., Ltd. | Regulated | ライセンス検証 → |
| #BMC948 /ja/verify/license/bmc948 | SFC Securities and Futures Commission | MaiCapital MaiCapital Limited | Regulated | ライセンス検証 → |
| #INZ000174730 /ja/verify/license/inz000174730 | SEBI Securities and Exchange Board of India | Marwadi MARWADI SHARES AND FINANCE LIMITED | Regulated | ライセンス検証 → |
| #6015001053429 /ja/verify/license/6015001053429 | FSA Financial Services Agency | Nissan Securities Nissan Securities Co., Ltd. | Regulated | ライセンス検証 → |
| #028 /ja/verify/license/028 | OJK Otoritas Jasa Keuangan | OCBC Indonesia PT Bank OCBC NISP Tbk | Regulated | ライセンス検証 → |
| #5010001082560 /ja/verify/license/5010001082560 | FSA Financial Services Agency | Okasan Securities Okasan Securities Co., Ltd. | Regulated | ライセンス検証 → |
| #000246488 /ja/verify/license/000246488 | ASIC Australian Securities and Investments Commission | Propex24 PROPEX 24 PTY LTD | Regulated | ライセンス検証 → |
| #45262 /ja/verify/license/45262 | FAIS Ombud Financial Services Providers Ombud | QuickTrade QuickTrade (Pty) Ltd | Regulated | ライセンス検証 → |
| #000441277 /ja/verify/license/000441277 | ASIC Australian Securities and Investments Commission | Rich Smart RICH SMART FINANCE PTY LTD | Regulated | ライセンス検証 → |
| #41688 /ja/verify/license/41688 | FSCA Financial Sector Conduct Authority | Sharenet Sharenet | Regulated | ライセンス検証 → |
| #812 /ja/verify/license/812 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | Taishin International Bank Taishin International Bank Co., Ltd. | Regulated | ライセンス検証 → |
| #BHJ844 /ja/verify/license/bhj844 | SFC Securities and Futures Commission | TradeMaster Securities TradeMaster Securities (Hong Kong) Limited | Regulated | ライセンス検証 → |
| #803 /ja/verify/license/803 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | UNION BANK OF TAIWAN Union Bank of Taiwan Co., Ltd. | Regulated | ライセンス検証 → |
| #197000447W /ja/verify/license/197000447w | MAS Monetary Authority of Singapore | UOB Kayhian Securities UOB Kay Hian Securities | Regulated | ライセンス検証 → |
| #ABG074 /ja/verify/license/abg074 | SFC Securities and Futures Commission | VC Group Hong Kong Securities and Futures Commission | Regulated | ライセンス検証 → |
| #BLG359 /ja/verify/license/blg359 | SFC Securities and Futures Commission | Wan Lung Securities Hong Kong Securities and Futures Commission | Regulated | ライセンス検証 → |
| #AAV717 /ja/verify/license/aav717 | SFC Securities and Futures Commission | Wing Fung Financial Wing Fung Securities Limited | Regulated | ライセンス検証 → |
| #806 /ja/verify/license/806 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | yuantabank Yuanta Commercial Bank Co., Ltd. | Regulated | ライセンス検証 → |
| #AZE792 /ja/verify/license/aze792 | SFC Securities and Futures Commission | Z.comForex GMO-Z.com Forex HK Limited | Regulated | ライセンス検証 → |
| #INZ000031633 /ja/verify/license/inz000031633 | SEBI Securities and Exchange Board of India | Zerodha ZERODHA BROKING LIMITED | Regulated | ライセンス検証 → |
| #46 164 257 069 /ja/verify/license/46%20164%20257%20069 | ASIC Australian Securities and Investments Commission | Bitcoin.com.au INDEPENDENT RESERVE PTY LIMITED | Registered | ライセンス検証 → |
| #210180130004 /ja/verify/license/210180130004 | SEC Securities and Exchange Commission, Thailand | Maxbit company Maxbit Digital Asset Co., Ltd. | Regulated | ライセンス検証 → |
| #210007 /ja/verify/license/210007 | Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | plus365 Plus Capital Limited | Regulated | ライセンス検証 → |
| #310180090006 /ja/verify/license/310180090006 | SEC Securities and Exchange Commission, Thailand | Upbit Thailand Upbit Exchange (Thailand) Co., Ltd. | Regulated | ライセンス検証 → |
| #310180110009 /ja/verify/license/310180110009 | SEC Securities and Exchange Commission, Thailand | Waanx Whale Exchange Co., Ltd. | Regulated | ライセンス検証 → |
| #000436859 /ja/verify/license/000436859 | ASIC Australian Securities and Investments Commission | Walker Capital WALKER CAPITAL PRIVATE WEALTH PTY LIMITED | Registered | ライセンス検証 → |
| #314341 /ja/verify/license/314341 | ASIC Australian Securities and Investments Commission | Bell Direct Third Party Platform Pty Ltd | Exceeded scope | ライセンス検証 → |
| #426359 /ja/verify/license/426359 | ASIC Australian Securities and Investments Commission | IFGM INTELLIGENT FINANCIAL MARKETS | Regulated | ライセンス検証 → |
| #001300469 /ja/verify/license/001300469 | ASIC Australian Securities and Investments Commission | Sway Markets SWAY MARKETS PTY LTD | Regulated | ライセンス検証 → |
| #013 /ja/verify/license/013 | SERC Securities and Exchange Regulator of Cambodia | Broker Jet Broker Jet Co. LTD. | Exceeded scope | ライセンス検証 → |
| #201727107K /ja/verify/license/201727107k | MAS Monetary Authority of Singapore | BigONE BIGX GLOBAL PTE. LTD. f.k.a UNIBLOCK INVESTMENT CONSULTANCY PTE. LTD. | Regulated | ライセンス検証 → |
| #CP‐0000717 /ja/verify/license/cp%E2%80%900000717 | SCA Securities and Commodities Authority | OFB Orient Financial Brokers LLC | Regulated | ライセンス検証 → |
| #53226 /ja/verify/license/53226 | FSCA Financial Sector Conduct Authority | PrimeQuotes PrimeQuotes (Pty) Ltd | Exceeded scope | ライセンス検証 → |
| #56 648 763 955 /ja/verify/license/56%20648%20763%20955 | ASIC Australian Securities and Investments Commission | Felix Markets FELIX MARKETS PTY LTD | Offshore | ライセンス検証 → |
| #U72900TN2021PTC146955 /ja/verify/license/u72900tn2021ptc146955 | Regulator Supervisory Authority | Fire Bee Techno Services Fire Bee Techno Services Private Limited | Registered | ライセンス検証 → |
| #302606 /ja/verify/license/302606 | FMA Financial Markets Authority | JDFX JD Capital Financial Group Limited | Regulated | ライセンス検証 → |
| #608038 /ja/verify/license/608038 | SCA Securities and Commodities Authority | Nexus Insurance Brokers Nexus Insurance Brokers LLC | Regulated | ライセンス検証 → |
| #809 /ja/verify/license/809 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | KGI Bank KGI Bank Co., Ltd. | Regulated | ライセンス検証 → |
| #220-88-61399 /ja/verify/license/220-88-61399 | Financial Services Commission Financial Services Commission | Korbit Inc. korbit Inc. | Exceeded scope | ライセンス検証 → |
| #00004 /ja/verify/license/00004 | FSA Financial Services Agency | Soramitsu Co., Ltd. Soramitsu Co., Ltd. | Regulated | 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 → |
| #31000343978539 /ja/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | ライセンス検証 → |
| #0582319 /ja/verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | 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 → |
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 · 2 lic.
albaraka.co.za
Al Baraka Bank Pakistan (State Bank of Pakistan (SBP), FSCA)
Risk level not supplied5.0 · 2 lic.
ibk.co.kr
Industrial Bank (Financial Services Commission, Financial Supervisory Service of Korea (FSS))
Risk level not supplied2.0 · 2 lic.
keepface.com
Keepface (Dubai Department of Economy and Tourism (DET / DED), UAE Telecommunications and Digital Government Regulatory Authority (TDRA))
Risk level not supplied5.0 · 1 lic.
airstarbank.com
Airstar Bank Limited (Hong Kong Monetary Authority (HKMA))
Risk level not supplied5.0 · 1 lic.
bahraincredit.com.bh
Bahrain Credit (Central Bank of Bahrain (CBB))
Risk level not supplied5.0 · 1 lic.
bcm.com.mo
Banco Comercial de Macau, S. A. (Monetary Authority of Macao (AMCM))
Risk level not supplied5.0 · 1 lic.
bpi.com.ph
Banco Nacional ng Pilipinas (Bangko Sentral ng Pilipinas (Central Bank of the Philippines))
Risk level not supplied5.0 · 1 lic.
bank.sinopac.com
bank.sinopac (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
ctbcbank.com
CTBC Bank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
feib.com.tw
Eastern Int'l Bank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
entiebank.com.tw
entiebank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
eximbank.com.tw
Eximbank (Taiwan) (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
hncb.com.tw
Hua Nan Bank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
linebank.com.tw
LINE Bank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
panenkapitalberjangka.co.id
Panen Kapital Berjangka (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
Risk level not supplied5.0 · 1 lic.
taifungbank.com
Tai Fung Bank (Monetary Authority of Macao (AMCM))
Risk level not supplied5.0 · 1 lic.
tybhk.com.hk
Tai You Bank Limited (Hong Kong Monetary Authority (HKMA))
Risk level not supplied5.0 · 1 lic.
taishinbank.com.tw
Taishin International Bank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
ubot.com.tw
UNION BANK OF TAIWAN (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
yuantabank.com.tw
yuantabank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied4.0 · 1 lic.
bitocto.com
Bitocto (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
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.