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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 Financial Group
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
HGNH INTERNATIONAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-14 
CFKAB
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
VC GROUP
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Nanhua Futures
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
KAB
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
MASON GROUP
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Upway
A Visit to Prudential Brokerage (Wuhu Road) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
PRUDENTIAL BROKERAGE
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
Cheung's Gold
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
FxHB
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
Finet Securities Limited
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Grandly Financial Group
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 Financial Group 2025-08-07
Hong Kong ChinaHGNH INTERNATIONAL 2025-08-07
Hong Kong ChinaCFKAB 2025-08-14
Hong Kong ChinaVC GROUP 2025-08-08
Hong Kong ChinaNanhua Futures 2025-08-08
Hong Kong ChinaKAB 2025-08-08
Hong Kong ChinaMASON GROUP 2025-08-08
Hong Kong ChinaUpway 2025-08-07
Hong Kong ChinaPRUDENTIAL BROKERAGE 2025-08-06
Hong Kong ChinaCheung's Gold 2025-08-06
Hong Kong ChinaFxHB 2025-08-06
Hong Kong ChinaFinet Securities Limited 2025-08-06
Hong Kong ChinaGrandly Financial Group 2025-08-07
Field survey broker
Unverified
JP
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
RTOFX
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BITBEST TRADE
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alphaoxtrade
Score 1.24
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
