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A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-12 
TOYOTA TSUSHO METALS JAPAN LIMITED
Danger A Visit to GLOVICE VC in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
GLOVICE VC
Danger A Visit to Invast Global in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Invast Global
A Visit to TTM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
TTM
A Visit to AI GOLD in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
AI GOLD
A Visit to KANETSU in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
KANETSU
A Visit to INVAST in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
INVAST
A Visit to T&D in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
T&D
A Visit to FXTF in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
FXTF
Danger A Visit to AMEREX in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
AMEREX
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 One Asia Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
One Asia Securities
A Visit to Nittan Capital Group in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Nittan Capital Group
Danger A Visit to DasH FX in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
DasH FX
Danger A Visit to UYS in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
UYS
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
Danger A Visit to Morgan Stanley in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Morgan Stanley
JapanTOYOTA TSUSHO METALS JAPAN LIMITED 2025-08-12
Danger Japan
JapanGLOVICE VC 2025-08-12
Danger Japan
JapanInvast Global 2025-08-12
JapanTTM 2025-08-12
JapanAI GOLD 2025-08-12
JapanKANETSU 2025-08-12
JapanINVAST 2025-08-12
JapanT&D 2025-08-12
JapanFXTF 2025-08-12
Danger Japan
JapanAMEREX 2025-08-12
Danger Japan
JapanJuntoshi 2025-08-12
Danger Japan
JapanPFG 2025-08-12
Danger Japan
JapanMaliksi Ltd 2025-08-12
JapanOne Asia Securities 2025-08-12
JapanNittan Capital Group 2025-08-12
Danger Japan
JapanDasH FX 2025-08-12
Danger Japan
JapanUYS 2025-08-12
JapanOKASAN SECURITIES 2025-08-12
Danger Japan
JapanLEGG MASON 2025-08-12
Danger Japan
JapanMorgan Stanley 2025-08-12
Field survey broker
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
Unicorn Securities
Score 6.85
2-5 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Unverified
Nobelseed
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
