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A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-09 
FOREX EXCHANGE
A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
JIA Securities
A Visit to Bansei in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Bansei
A Visit to Tachibana in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Tachibana
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MITO
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Plus500
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
AIZAWA
A Visit to Gaitame.Com in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Gaitame.Com
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Icahn Enterprises FX
A Visit to MUFG in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MUFG
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
IB
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Money Design
Danger A Visit to Nissan Securities in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Nissan Securities
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
SANKO
A Visit to Meiwa Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Meiwa Securities
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
INF
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Xinhu International
JapanFOREX EXCHANGE 2025-08-09
JapanJIA Securities 2025-08-09
JapanBansei 2025-08-09
JapanTachibana 2025-08-09
Danger Japan
JapanMITO 2025-08-09
JapanPlus500 2025-08-09
JapanAIZAWA 2025-08-09
JapanGaitame.Com 2025-08-09
Danger Japan
JapanVirtus Investment Partners 2025-08-09
Danger Japan
JapanIcahn Enterprises FX 2025-08-09
JapanMUFG 2025-08-09
JapanAllianzGI 2025-08-09
JapanIB 2025-08-09
Danger Japan
JapanMoney Design 2025-08-09
Danger Japan
JapanNissan Securities 2025-08-09
JapanSANKO 2025-08-08
JapanMeiwa Securities 2025-08-08
Danger Hong Kong China
Hong Kong ChinaZhong Jia 2025-08-08
Danger Hong Kong China
Hong Kong ChinaINF 2025-08-08
Hong Kong ChinaXinhu International 2025-08-08
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
|
