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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
A Visit to JSF in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
JSF
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 
NovachainPro
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
A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
FOREX EXCHANGE
A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
JIA Securities
A Visit to Bansei in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Bansei
A Visit to Tachibana in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Tachibana
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MITO
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Plus500
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
AIZAWA
JapanMarukuni 2025-08-09
JapanSecurities Japan 2025-08-09
Danger Japan
JapanVirtualWealthExchange 2025-08-09
JapanJSF 2025-08-09
Danger Hong Kong China
Hong Kong ChinaESL 2025-08-09
JapanIchiyoshi Securities 2025-08-09
Danger Hong Kong China
Hong Kong ChinaNovachainPro 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
JapanFOREX EXCHANGE 2025-08-09
JapanJIA Securities 2025-08-09
JapanBansei 2025-08-09
JapanTachibana 2025-08-09
Danger Japan
JapanMITO 2025-08-09
JapanPlus500 2025-08-09
JapanAIZAWA 2025-08-09
Field survey broker
No Regulation
JetaxTrade
Score 1.29
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Master
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Leonteq
Score 1.54
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
KapitalXP
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Monecor Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
