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Danger A Visit to Crowd Bank in Japan– No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-11 
Crowd Bank
A Visit to GMO CLICK in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
GMO CLICK
Danger A Visit to Tokyu-reim in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Tokyu-reim
A Visit to Invesco in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Invesco
A Visit to Daiichi Premiere Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Daiichi Premiere Securities
A Visit to NEWS in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
NEWS
A Visit to TRADERS SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
TRADERS SECURITIES
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-11 
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-11 
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-11 
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-09 
IFC Bank
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Bright Asset
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
ABN AMRO Clearing
A Visit to VCM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
VCM
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Fina
A Visit to SSGA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SSGA
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Ameriprise Financial
Danger A Visit to FXSpotStream in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
FXSpotStream
Danger A Visit to Unity & Co LLC in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Unity & Co LLC
Danger Japan
JapanCrowd Bank 2025-08-11
JapanGMO CLICK 2025-08-11
Danger Japan
JapanTokyu-reim 2025-08-11
JapanInvesco 2025-08-11
JapanDaiichi Premiere Securities 2025-08-11
JapanNEWS 2025-08-11
JapanTRADERS SECURITIES 2025-08-11
Danger Russia
RussiaTrust capital 2025-08-11
Danger Russia
RussiaХmarket 2025-08-11
Danger Russia
RussiaState Technologies 2025-08-11
Danger Japan
JapanBOK Financial 2025-08-09
Danger Russia
RussiaIFC Bank 2025-08-09
JapanBright Asset 2025-08-09
JapanABN AMRO Clearing 2025-08-09
JapanVCM 2025-08-09
Danger Japan
JapanFina 2025-08-09
JapanSSGA 2025-08-09
Danger Japan
JapanAmeriprise Financial 2025-08-09
Danger Japan
JapanFXSpotStream 2025-08-09
Danger Japan
JapanUnity & Co LLC 2025-08-09
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
|
