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A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-09 
GMOFINANCIALHD
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Hibiki
A Visit to Kiraboshi in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Kiraboshi
Danger A Visit to T.M.Mangement in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
T. M. Management
A Visit to YUTAKA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
YUTAKA
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
ArtaGM
A Visit to MONEY SQUARE in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MONEY SQUARE
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
BLUEMOUNT
A Visit to Marukuni in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Marukuni
A Visit to Securities Japan in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Securities Japan
Danger A Visit to VirtualWealthExchange in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
VirtualWealthExchange
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
ESL
A Visit to Ichiyoshi Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Ichiyoshi Securities
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
NOVA CHAINPRO
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MONEY PARTNERS
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
Innovax
A Visit to Kyokuto in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Kyokuto
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-09 
VTB Capital
A Visit to MONEX in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Monex
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-09 
DEMIS
JapanGMOFINANCIALHD 2025-08-09
Danger Japan
JapanHibiki 2025-08-09
JapanKiraboshi 2025-08-09
Danger Hong Kong China
Hong Kong ChinaT. M. Management 2025-08-09
JapanYUTAKA 2025-08-09
Danger Hong Kong China
Hong Kong ChinaArtaGM 2025-08-09
JapanMONEY SQUARE 2025-08-09
Hong Kong ChinaBLUEMOUNT 2025-08-09
JapanMarukuni 2025-08-09
JapanSecurities Japan 2025-08-09
Danger Japan
JapanVirtualWealthExchange 2025-08-09
Danger Hong Kong China
Hong Kong ChinaESL 2025-08-09
JapanIchiyoshi Securities 2025-08-09
Danger Hong Kong China
Hong Kong ChinaNOVA CHAINPRO 2025-08-09
JapanMONEY PARTNERS 2025-08-09
Danger Hong Kong China
Hong Kong ChinaInnovax 2025-08-09
JapanKyokuto 2025-08-09
RussiaVTB Capital 2025-08-09
JapanMonex 2025-08-09
Danger Russia
RussiaDEMIS 2025-08-09
Field survey broker
No Regulation
GOLDVISION CAPITAL
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDF
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
VITOL
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
moomoo
Score 6.01
2-5 years
|Regulated in Singapore
|Market Making License (MM)
|MT5 Full License
|Global Business
|
No Regulation
CAPITAL505
Score 1.11
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
