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A Visit to COMTEX in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-20 
COMTEX
A Visit to Senshu Ikeda in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
Senshu Ikeda
A Visit to Hirose-fx in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
Hirose-fx
A Visit to Hirose Financial in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
hirose
A Visit to ICHINEN HOLDINGS in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
ICHINEN HOLDINGS
A Visit to IG in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
IG
Danger A Visit to SEALARK in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
SEALARK
Danger A Visit to SupaBinances in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
SupaBinances
Danger A Visit to PWM Japan Securities in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
PWM Japan Securities
A Visit to GMO-Z.com in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
GMO-Z.com
Danger A Visit to CREDIT SUISSE TRUST in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
CREDIT SUISSE TRUST
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Interactive Brokers
A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Dukascopy Bank
A Visit to Akatsuki in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Akatsuki
Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
FINEST
A Visit to MIKI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
MIKI
Danger A Visit to Cargill in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Cargill
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-18 
Mfubo
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-18 
HAI CLOUD EXCHANGE
Danger A Visit to Line Investments in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-15 
Line Investments
JapanCOMTEX 2025-08-20
JapanSenshu Ikeda 2025-08-20
JapanHirose-fx 2025-08-20
Japanhirose 2025-08-20
JapanICHINEN HOLDINGS 2025-08-20
JapanIG 2025-08-19
Danger Japan
JapanSEALARK 2025-08-19
Danger Japan
JapanSupaBinances 2025-08-19
Danger Japan
JapanPWM Japan Securities 2025-08-19
JapanGMO-Z.com 2025-08-19
Danger Japan
JapanCREDIT SUISSE TRUST 2025-08-18
JapanInteractive Brokers 2025-08-18
JapanDukascopy Bank 2025-08-18
JapanAkatsuki 2025-08-18
Danger Japan
JapanFINEST 2025-08-18
JapanMIKI 2025-08-18
Danger Japan
JapanCargill 2025-08-18
Danger Hong Kong China
Hong Kong ChinaMfubo 2025-08-18
Hong Kong ChinaHAI CLOUD EXCHANGE 2025-08-18
Danger Russia
RussiaLine Investments 2025-08-15
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Not Regulated
Haitong Futures
Score 1.73
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Unverified
Sun Long Bullion
Score 1.79
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
