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Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-09
DEMIS
A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
FOREX EXCHANGE
A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
JIA Securities
A Visit to Bansei in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Bansei
A Visit to Tachibana in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Tachibana
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MITO
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Plus500
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
AIZAWA
A Visit to Gaitame.Com in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Gaitame.Com
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
A Visit to MUFG in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MUFG
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
InteractiveBrokers
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
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
SANKO SECURITIES Co.,Ltd
A Visit to Meiwa Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
Meiwa 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 Russia
RussiaDEMIS
2025-08-09JapanFOREX EXCHANGE
2025-08-09JapanJIA Securities
2025-08-09JapanBansei
2025-08-09JapanTachibana
2025-08-09 Danger Japan
JapanMITO
2025-08-09JapanPlus500
2025-08-09JapanAIZAWA
2025-08-09JapanGaitame.Com
2025-08-09 Danger Japan
JapanVirtus Investment Partners
2025-08-09 Danger Japan
JapanIcahn Enterprises FX
2025-08-09JapanMUFG
2025-08-09JapanAllianzGI
2025-08-09JapanInteractiveBrokers
2025-08-09 Danger Japan
JapanMoney Design
2025-08-09 Danger Japan
JapanNISSAN SECURITIES
2025-08-09JapanSANKO SECURITIES Co.,Ltd
2025-08-08JapanMeiwa Securities
2025-08-08 Danger Hong Kong
Hong KongZhong Jia
2025-08-08 Danger Hong Kong
Hong KongINF
2025-08-08Field Survey Broker
No Regulation
Foti Markets
1.77
Score 1-2 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
Regulated
Amius
4.17
Score 5-10 yearsRegulated in United KingdomInst Market Making (MM)Suspicious biz areaHigh potential risk
No Regulation
PLEXUS CAPITAL
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FORTIS EQUITY & RESERVE
1.02
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
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