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A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
Daiichi Commodities
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
GMOFINANCIALHD
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Hibiki
A Visit to Kiraboshi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kiraboshi
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
A Visit to YUTAKA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
YUTAKA
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
ArtaGM
A Visit to MONEY SQUARE in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MONEY SQUARE
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
BLUEMOUNT
A Visit to Marukuni in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Marukuni
A Visit to Securities Japan in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Securities Japan
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
A Visit to Ichiyoshi Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Ichiyoshi Securities
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
NOVA CHAINPRO
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MONEY PARTNERS
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
Innovax
A Visit to Kyokuto in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kyokuto
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-09
VTB Capital
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Monex
JapanDaiichi Commodities
2025-08-09JapanGMOFINANCIALHD
2025-08-09 Danger Japan
JapanHibiki
2025-08-09JapanKiraboshi
2025-08-09 Danger Hong Kong
Hong KongT. M. Management
2025-08-09JapanYUTAKA
2025-08-09 Danger Hong Kong
Hong KongArtaGM
2025-08-09JapanMONEY SQUARE
2025-08-09Hong KongBLUEMOUNT
2025-08-09JapanMarukuni
2025-08-09JapanSecurities Japan
2025-08-09 Danger Japan
JapanVirtualWealthExchange
2025-08-09 Danger Hong Kong
Hong KongESL
2025-08-09JapanIchiyoshi Securities
2025-08-09 Danger Hong Kong
Hong KongNOVA CHAINPRO
2025-08-09JapanMONEY PARTNERS
2025-08-09 Danger Hong Kong
Hong KongInnovax
2025-08-09JapanKyokuto
2025-08-09RussiaVTB Capital
2025-08-09JapanMonex
2025-08-09Field Survey Broker
No Regulation
COPYKOI
1.10
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
VITOL
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CAPITAL RAISERS TRADE
1.05
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
PLEXUS CAPITAL
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Foti Markets
1.77
Score 1-2 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
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