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Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-09 
Hibiki
Danger A Visit to T.M.Mangement in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-08-09 
T. M. Management
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-09 
ArtaGM
Danger A Visit to VirtualWealthExchange in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
VirtualWealthExchange
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-09 
ESL
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-09 
NOVA CHAINPRO
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-09 
Innovax
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-09 
DEMIS
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MITO
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Icahn Enterprises FX
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Money Design
Danger A Visit to Nissan Securities in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
NISSAN SECURITIES
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
INF
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
Liquid
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
BSL
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Sharing Investment
Danger Japan
JapanHibiki 2025-08-09
Danger Hong Kong
Hong KongT. M. Management 2025-08-09
Danger Hong Kong
Hong KongArtaGM 2025-08-09
Danger Japan
JapanVirtualWealthExchange 2025-08-09
Danger Hong Kong
Hong KongESL 2025-08-09
Danger Hong Kong
Hong KongNOVA CHAINPRO 2025-08-09
Danger Hong Kong
Hong KongInnovax 2025-08-09
Danger Russia
RussiaDEMIS 2025-08-09
Danger Japan
JapanMITO 2025-08-09
Danger Japan
JapanVirtus Investment Partners 2025-08-09
Danger Japan
JapanIcahn Enterprises FX 2025-08-09
Danger Japan
JapanMoney Design 2025-08-09
Danger Japan
JapanNISSAN SECURITIES 2025-08-09
Danger Hong Kong
Hong KongZhong Jia 2025-08-08
Danger Hong Kong
Hong KongINF 2025-08-08
Danger Hong Kong
Hong KongVitalTrade Global Options 2025-08-08
Danger Hong Kong
Hong KongLiquid 2025-08-08
Danger Hong Kong
Hong KongBSL 2025-08-08
Danger Japan
JapanPremiere 2025-08-08
Danger Japan
JapanSharing Investment 2025-08-08
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
Riyadex
Score 5.58
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Not Regulated
Arqaam capital
Score 1.72
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
MARKET SECURITIES
Score 1.85
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Tickmill
Score 1.56
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
