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A Visit to GaitameOnline in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-20 
GaitameOnline
A Visit to monexfx in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
monexfx
A Visit to IG in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
IG
A Visit to VCM Japan in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
VCM Japan
A Visit to SBI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
SBI
A Visit to SBI NEOMOBILE SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
SBI NEOMOBILE SECURITIES
A Visit to Barclays in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Barclays
Danger A Visit to CFA in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
CFA
A Visit to CIBC in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
CIBC
A Visit to FX Broadnet in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
FX Broadnet
Danger A Visit to SEALARK in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
SEALARK
A Visit to Daiwa in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Daiwa
A Visit to CENTRAL TANSHI GROUP in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
CENTRAL TANSHI GROUP
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Okasan Securities
Danger A Visit to SupaBinances in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
SupaBinances
A Visit to Chugai Mining in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Chugai Mining
A Visit to Retela in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Retela
Danger A Visit to PWM Japan Securities in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
PWM Japan Securities
Danger A Visit to Createjapan in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Createjapan
Danger A Visit to EXP in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
EXP
JapanGaitameOnline 2025-08-20
Japanmonexfx 2025-08-19
JapanIG 2025-08-19
JapanVCM Japan 2025-08-19
JapanSBI 2025-08-19
JapanSBI NEOMOBILE SECURITIES 2025-08-19
JapanBarclays 2025-08-19
Danger Japan
JapanCFA 2025-08-19
JapanCIBC 2025-08-19
JapanFX Broadnet 2025-08-19
Danger Japan
JapanSEALARK 2025-08-19
JapanDaiwa 2025-08-19
JapanCENTRAL TANSHI GROUP 2025-08-19
JapanOkasan Securities 2025-08-19
Danger Japan
JapanSupaBinances 2025-08-19
JapanChugai Mining 2025-08-19
JapanRetela 2025-08-19
Danger Japan
JapanPWM Japan Securities 2025-08-19
Danger Japan
JapanCreatejapan 2025-08-19
Danger Japan
JapanEXP 2025-08-19
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
URUS KIYMETLI
Score 1.55
5-10 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
Enerjisa Europe
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
