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A Visit to Kawaselife in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-20 
Kawaselife
A Visit to SAKURA INVEST in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
SAKURA INVEST
A Visit to Global Link Advisers in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
Global Link Advisers
A Visit to Iwai Cosmo in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
Iwai Cosmo
A Visit to KOSEI SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
KOSEI SECURITIES
A Visit to Hirose-fx in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
Hirose-fx
A Visit to COMTEX in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
COMTEX
A Visit to Belarusbank in Belarus – Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-08-26 
Belarusbank
A Visit to Resona Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
Resona Bank
A Visit to Senshu Ikeda in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
Senshu Ikeda
A Visit to AS-TEM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
AS-TEM
A Visit to ICHINEN HOLDINGS in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
ICHINEN HOLDINGS
A Visit to OKAYASU SHOJI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
OKAYASU SHOJI
A Visit to OKAYASU Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
OKAYASU Securities
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-27 
Zepter Bank
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-27 Zepter Bank
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-27 Zepter Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-28 
YAMAKIN
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
Belincasgroup
A Visit to BSB Bank in Russia – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
BSB Bank
JapanKawaselife 2025-08-20
JapanSAKURA INVEST 2025-08-20
JapanGlobal Link Advisers 2025-08-20
JapanIwai Cosmo 2025-08-20
JapanKOSEI SECURITIES 2025-08-20
JapanHirose-fx 2025-08-20
JapanCOMTEX 2025-08-20
BelarusBelarusbank 2025-08-26
JapanResona Bank 2025-08-20
JapanSenshu Ikeda 2025-08-20
JapanAS-TEM 2025-08-20
JapanICHINEN HOLDINGS 2025-08-20
JapanOKAYASU SHOJI 2025-08-20
JapanOKAYASU Securities 2025-08-20
BelarusZepter Bank 2025-08-27
BelarusZepter Bank 2025-08-27
BelarusZepter Bank 2025-08-27
JapanYAMAKIN 2025-08-28
BelarusBelincasgroup 2025-08-25
BelarusBSB Bank 2025-08-25
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
Ata Invest
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TEB
Score 1.53
5-10 years
|Suspicious Regulatory License
|Global Business
|High potential risk
|
No Regulation
TURKIYE FINANS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Global Business
|High potential risk
|
