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Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-12 
JUNTOSHI
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
PFG
Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Maliksi Ltd
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
OKASAN SECURITIES
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
LEGG MASON
A Visit to Matsui in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
MATSUI
Danger A Visit to Kin Fong in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Kin Fong
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
KATAGIRI
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
NIHON MATERIAL
A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Aozora Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
YAMAKIN
A Visit to enechain in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
enechain
Danger A Visit to BUZZ FRONTIER in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
BUZZ FRONTIER
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 Invesco in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Invesco
A Visit to NEWS in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
NEWS
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 Japan
JapanJUNTOSHI 2025-08-12
Danger Japan
JapanPFG 2025-08-12
Danger Japan
JapanMaliksi Ltd 2025-08-12
JapanOKASAN SECURITIES 2025-08-12
Danger Japan
JapanLEGG MASON 2025-08-12
JapanMATSUI 2025-08-11
Danger Japan
JapanKin Fong 2025-08-11
JapanKATAGIRI 2025-08-11
JapanNIHON MATERIAL 2025-08-11
JapanAozora Bank 2025-08-11
JapanYAMAKIN 2025-08-11
Japanenechain 2025-08-11
Danger Japan
JapanBUZZ FRONTIER 2025-08-11
Danger Japan
JapanCrowd Bank 2025-08-11
JapanInvesco 2025-08-11
JapanNEWS 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
Field survey broker
Unverified
Hao Tian Financial
Score 1.85
10-15 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Jane Street
Score 6.99
10-15 years
|Regulated in United Kingdom
|Inst Market Making (MM)
|Global Business
|High Potential Risk
|
Not Regulated
Meta Securities
Score 1.92
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Clone Firm
POTAI
Score 1.23
5-10 years
|Questionable Regulatory License
|MT4 Full License
|Regional Brokers
|Regulated in Hong Kong China
|High Potential Risk
|
Regulated
Zhongtai International
Score 7.3
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
