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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 
InteractiveBrokers
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 SECURITIES Co.,Ltd
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
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Liquid
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
KAB
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
BSL
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
KOBAYASHI YOKO
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Sharing Investment
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Nanhua Futures
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Forwin
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
VC GROUP
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Da Di (Hong Kong)
JapanAllianzGI 2025-08-09
JapanInteractiveBrokers 2025-08-09
Danger Japan
JapanMoney Design 2025-08-09
Danger Japan
JapanNISSAN SECURITIES 2025-08-09
JapanSANKO SECURITIES Co.,Ltd 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
Danger Hong Kong China
Hong Kong ChinaVitalTrade Global Options 2025-08-08
Danger Hong Kong China
Hong Kong ChinaLiquid 2025-08-08
Hong Kong ChinaKAB 2025-08-08
Danger Hong Kong China
Hong Kong ChinaBSL 2025-08-08
JapanKOBAYASHI YOKO 2025-08-08
Danger Japan
JapanPremiere 2025-08-08
Danger Japan
JapanSharing Investment 2025-08-08
Hong Kong ChinaNanhua Futures 2025-08-08
Danger Hong Kong China
Hong Kong ChinaForwin 2025-08-08
Hong Kong ChinaVC GROUP 2025-08-08
Danger Hong Kong China
Hong Kong ChinaDa Di (Hong Kong) 2025-08-08
Field survey broker
Unverified
ayondo
Score 1.6
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Tunobrix
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
PrimeLTD inc.
Score 1.27
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TRADING TECHNOLOGIES
Score 1.55
5-10 years
|Suspicious Regulatory License
|Regional Brokers
|High potential risk
|
Unverified
360T
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
