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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 FINANCIAL MANAGEMENT INC.
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
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-11 
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-11 
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-11 
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-09 
IFC Bank
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Bright Asset
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
ABN AMRO Clearing
JapanAozora Bank 2025-08-11
JapanYAMAKIN 2025-08-11
JapanITOCHU FINANCIAL MANAGEMENT INC. 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 2025-08-11
Danger Russia
RussiaTrust capital 2025-08-11
Danger Russia
RussiaХmarket 2025-08-11
Danger Russia
RussiaState Technologies 2025-08-11
Danger Japan
JapanBOK Financial 2025-08-09
Danger Russia
RussiaIFC Bank 2025-08-09
JapanBright Asset 2025-08-09
JapanABN AMRO Clearing 2025-08-09
Field survey broker
Regulated
RoboMarkets
Score 7.71
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|Offshore Regulated
|
No Regulation
DerbyFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MorgansFinance
Score 1.21
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SELINUS
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Master
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
