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A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-13 
Rakuten Securities
Danger A Visit to FXokami in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
FXokami
A Visit to finamfx in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-13 
finamfx
A Visit to Bank ZENIT in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
Bank ZENIT
Danger A Visit to BNP Paribas in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
BNP Paribas
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-13 
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Active Brokerage
Danger A Visit to ByBiz in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
ByBiz
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
NatWest Markets
Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-13 
BPS CAPITAL
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Nishimoto
Danger A Visit to UTForex in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
UTForex
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
JapanRakuten Securities 2025-08-13
Danger Japan
JapanFXokami 2025-08-13
Russiafinamfx 2025-08-13
RussiaBank ZENIT 2025-08-13
Danger Japan
JapanBNP Paribas 2025-08-13
Danger Japan
JapanRaymond James Financial 2025-08-13
Danger Hong Kong China
Hong Kong ChinaAFFX 2025-08-13
Danger Japan
JapanActive Brokerage 2025-08-13
Danger Japan
JapanByBiz 2025-08-13
Danger Japan
JapanNatWest Markets 2025-08-13
Danger Hong Kong China
Hong Kong ChinaBPS CAPITAL 2025-08-13
JapanNishimoto 2025-08-12
Danger Japan
JapanUTForex 2025-08-12
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
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
No Regulation
ABA Union
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
