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A Visit to Daiwa in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-19 
Daiwa
A Visit to AI GOLD in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
AI GOLD
A Visit to INVAST in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
INVAST
A Visit to Japan Bond in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Japan Bond
A Visit to KANETSU in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
KANETSU
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Nishimoto
A Visit to CENTRAL TANSHI GROUP in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
CENTRAL TANSHI GROUP
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
OKASAN SECURITIES
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Okasan Securities
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
KATAGIRI
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
NIHON MATERIAL
A Visit to Nittan Capital Group in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Nittan Capital Group
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
YAMAKIN
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 Innovax (Neich Tower) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Innovax
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Xinhu International
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 Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Delta Asia Securities Limited
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
HGNH
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-14 
CFKAB
JapanDaiwa 2025-08-19
JapanAI GOLD 2025-08-12
JapanINVAST 2025-08-12
JapanJapan Bond 2025-08-11
JapanKANETSU 2025-08-12
JapanNishimoto 2025-08-12
JapanCENTRAL TANSHI GROUP 2025-08-19
JapanOKASAN SECURITIES 2025-08-12
JapanOkasan Securities 2025-08-19
JapanKATAGIRI 2025-08-11
JapanNIHON MATERIAL 2025-08-11
JapanNittan Capital Group 2025-08-12
JapanYAMAKIN 2025-08-11
Hong Kong ChinaHai Cloud Exchange 2025-08-18
Hong Kong ChinaInnovax 2025-08-08
Hong Kong ChinaXinhu International 2025-08-08
Hong Kong ChinaBLUEMOUNT 2025-08-09
Hong Kong ChinaDelta Asia Securities Limited 2025-08-07
Hong Kong ChinaHGNH 2025-08-07
Hong Kong ChinaCFKAB 2025-08-14
Field survey broker
No Regulation
VIET CAPITAL
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BESTOPEX
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Offshore Regulated
PPL International
Score 6.03
1-2 years
|Regulated in Comoros
|Retail Forex License
|MT5 Full License
|Global Business
|
No Regulation
Polen Menkul Değerler
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
INVESTAZ
Score 1.55
5-10 years
|Suspicious Regulatory License
|High potential risk
|
