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A Visit to T&D in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-12 
T&D
A Visit to FXTF in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
FXTF
Danger A Visit to AMEREX in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
AMEREX
Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Juntoshi
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
PFG
Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Maliksi Ltd
A Visit to One Asia Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
One Asia Securities
A Visit to Nittan Capital Group in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Nittan Capital Group
Danger A Visit to DasH FX in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
DasH FX
Danger A Visit to UYS in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
UYS
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
OKASAN SECURITIES
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
LEGG MASON
Danger A Visit to Morgan Stanley in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Morgan Stanley
A Visit to Matsui in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Matsui
A Visit to MARUSAN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
MARUSAN
Danger A Visit to Kin Fong in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Kin Fong
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
KATAGIRI
A Visit to Japan Bond in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Japan Bond
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
NIHON MATERIAL
A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Aozora Bank
JapanT&D 2025-08-12
JapanFXTF 2025-08-12
Danger Japan
JapanAMEREX 2025-08-12
Danger Japan
JapanJuntoshi 2025-08-12
Danger Japan
JapanPFG 2025-08-12
Danger Japan
JapanMaliksi Ltd 2025-08-12
JapanOne Asia Securities 2025-08-12
JapanNittan Capital Group 2025-08-12
Danger Japan
JapanDasH FX 2025-08-12
Danger Japan
JapanUYS 2025-08-12
JapanOKASAN SECURITIES 2025-08-12
Danger Japan
JapanLEGG MASON 2025-08-12
Danger Japan
JapanMorgan Stanley 2025-08-12
JapanMatsui 2025-08-11
JapanMARUSAN 2025-08-11
Danger Japan
JapanKin Fong 2025-08-11
JapanKATAGIRI 2025-08-11
JapanJapan Bond 2025-08-11
JapanNIHON MATERIAL 2025-08-11
JapanAozora Bank 2025-08-11
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alta Trend Fx
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
UGURAS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
URUS KIYMETLI
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TickTrade
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
