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A Visit to Matsui in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-11 
Matsui
A Visit to MARUSAN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
MARUSAN
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 Japan Bond in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Japan Bond
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 ITOCHU in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
ITOCHU
A Visit to Fidelity in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Fidelity
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 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
JapanMatsui 2025-08-11
JapanMARUSAN 2025-08-11
Danger Japan
JapanKin Fong 2025-08-11
JapanKATAGIRI 2025-08-11
JapanJapan Bond 2025-08-11
JapanNIHON MATERIAL 2025-08-11
JapanAozora Bank 2025-08-11
JapanYAMAKIN 2025-08-11
JapanITOCHU 2025-08-11
JapanFidelity 2025-08-11
Japanenechain 2025-08-11
Danger Japan
JapanBUZZ FRONTIER 2025-08-11
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
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
|
