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A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-19 
Okasan Securities
A Visit to Chugai Mining in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Chugai Mining
A Visit to Retela in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Retela
A Visit to Traders Securities Co., Ltd in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Traders Securities Co., Ltd
A Visit to GMO Gaika in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
GMO Gaika
A Visit to GMO-Z.com in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
GMO-Z.com
A Visit to i i-NET in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
i-NET
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Interactive Brokers
A Visit to Okasan Asset in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Okasan Asset
A Visit to i SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
i SECURITIES
A Visit to Saxo in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Saxo
A Visit to Shinkin in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Shinkin
A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Dukascopy Bank
A Visit to Akatsuki in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Akatsuki
A Visit to MIKI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
MIKI
A Visit to MITA SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
MITA SECURITIES
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Himawari Securities
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-18 
Hai Cloud Exchange
A Visit to Phillip Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
PhillipSecurities
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-15 
Alfa Forex
JapanOkasan Securities 2025-08-19
JapanChugai Mining 2025-08-19
JapanRetela 2025-08-19
JapanTraders Securities Co., Ltd 2025-08-19
JapanGMO Gaika 2025-08-19
JapanGMO-Z.com 2025-08-19
Japani-NET 2025-08-18
JapanInteractive Brokers 2025-08-18
JapanOkasan Asset 2025-08-18
Japani SECURITIES 2025-08-18
JapanSaxo 2025-08-18
JapanShinkin 2025-08-18
JapanDukascopy Bank 2025-08-18
JapanAkatsuki 2025-08-18
JapanMIKI 2025-08-18
JapanMITA SECURITIES 2025-08-18
JapanHimawari Securities 2025-08-18
Hong Kong ChinaHai Cloud Exchange 2025-08-18
JapanPhillipSecurities 2025-08-18
RussiaAlfa Forex 2025-08-15
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Fosun Hani
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
HONGKONG
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Unverified
BESTLEADER
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Unverified
SSIF
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
