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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 
TOYOTA TSUSHO METALS LTD
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 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
JapanTOYOTA TSUSHO METALS LTD 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
Field survey broker
Regulated
MIZUHO
Score 6.61
5-10 years
|Regulated in United Kingdom
|Institution Forex License
|Regional Brokers
|Medium potential risk
|
Over-Operation
Guardian Stockbrokers
Score 3.19
5-10 years
|Regulated in United Kingdom
|Investment Advisory License
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
Regulated
sova capital
Score 5.13
5-10 years
|Regulated in United Kingdom
|Institution Forex License
|Suspicious biz area
|High potential risk
|
No Regulation
LOTUSWEALTHTRADE.COM
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
G. H. Financials
Score 5.8
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
