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Danger A Visit to TAKAGI in Japan – No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-25 
TAKAGI
Danger A Visit to ACE SECURITIES in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
ACE SECURITIES
Danger A Visit to CCIB in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
CCIB
Danger A Visit to CFA in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
CFA
Danger A Visit to SEALARK in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
SEALARK
Danger A Visit to SupaBinances in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
SupaBinances
Danger A Visit to PWM Japan Securities in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
PWM Japan Securities
Danger A Visit to Createjapan in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Createjapan
Danger A Visit to EXP in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
EXP
Danger A Visit to JFS BROKERS in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
JFS BROKERS
Danger A Visit to JFX in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
JFX
Danger A Visit to S.J.Advisors in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
S.J.Advisors
Danger A Visit to CREDIT SUISSE TRUST in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
CREDIT SUISSE TRUST
Danger A Visit to AstroFX Trade in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
AstroFX Trade
Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Gaitame Finest
Danger A Visit to Cargill in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Cargill
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-18 
Mfubo
Danger A Visit to Kyowa Securities in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Kyowa Securities
Danger A Visit to Line Investments in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-15 
Line Investments
Danger A Visit to akbf in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
akbf
Danger Japan
JapanTAKAGI 2025-08-25
Danger Japan
JapanACE SECURITIES 2025-08-20
Danger Japan
JapanCCIB 2025-08-20
Danger Japan
JapanCFA 2025-08-19
Danger Japan
JapanSEALARK 2025-08-19
Danger Japan
JapanSupaBinances 2025-08-19
Danger Japan
JapanPWM Japan Securities 2025-08-19
Danger Japan
JapanCreatejapan 2025-08-19
Danger Japan
JapanEXP 2025-08-19
Danger Japan
JapanJFS BROKERS 2025-08-19
Danger Japan
JapanJFX 2025-08-18
Danger Japan
JapanS.J.Advisors 2025-08-18
Danger Japan
JapanCREDIT SUISSE TRUST 2025-08-18
Danger Japan
JapanAstroFX Trade 2025-08-18
Danger Japan
JapanGaitame Finest 2025-08-18
Danger Japan
JapanCargill 2025-08-18
Danger Hong Kong China
Hong Kong ChinaMfubo 2025-08-18
Danger Japan
JapanKyowa Securities 2025-08-18
Danger Russia
RussiaLine Investments 2025-08-15
Danger Russia
Russiaakbf 2025-08-15
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TechFX
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
GCM ASIA
Score 1.55
5-10 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
Regulated
LegacyFX
Score 6.27
5-10 years
|Regulated in Vanuatu
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
No Regulation
Inceptial
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|High potential risk
|
