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Danger A Visit to S.J.Advisors in Japan – No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-18 
S.J.Advisors
Danger A Visit to CREDIT SUISSE TRUST in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
CREDIT SUISSE TRUST
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Interactive Brokers
A Visit to Okasan Asset in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Okasan Asset
A Visit to i SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
i SECURITIES
A Visit to Saxo in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Saxo
Danger A Visit to AstroFX Trade in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
AstroFX Trade
A Visit to Shinkin in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Shinkin
A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Dukascopy Bank
A Visit to Akatsuki in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Akatsuki
Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Gaitame Finest
A Visit to MIKI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
MIKI
Danger A Visit to Cargill in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Cargill
A Visit to MITA SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
MITA SECURITIES
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Himawari Securities
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-18 
Mfubo
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-18 
Hai Cloud Exchange
A Visit to Phillip Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
PhillipSecurities
Danger A Visit to Kyowa Securities in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Kyowa Securities
Danger A Visit to Line Investments in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-15 
Line Investments
Danger Japan
JapanS.J.Advisors 2025-08-18
Danger Japan
JapanCREDIT SUISSE TRUST 2025-08-18
JapanInteractive Brokers 2025-08-18
JapanOkasan Asset 2025-08-18
Japani SECURITIES 2025-08-18
JapanSaxo 2025-08-18
Danger Japan
JapanAstroFX Trade 2025-08-18
JapanShinkin 2025-08-18
JapanDukascopy Bank 2025-08-18
JapanAkatsuki 2025-08-18
Danger Japan
JapanGaitame Finest 2025-08-18
JapanMIKI 2025-08-18
Danger Japan
JapanCargill 2025-08-18
JapanMITA SECURITIES 2025-08-18
JapanHimawari Securities 2025-08-18
Danger Hong Kong China
Hong Kong ChinaMfubo 2025-08-18
Hong Kong ChinaHai Cloud Exchange 2025-08-18
JapanPhillipSecurities 2025-08-18
Danger Japan
JapanKyowa Securities 2025-08-18
Danger Russia
RussiaLine Investments 2025-08-15
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Anten Group
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
ElastosTrade
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cudrania Capital
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Atlantic Wealth
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
