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A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-12 
Nishimoto
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
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
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
A Visit to One Asia Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
One Asia Securities
A Visit to Nittan Capital Group in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Nittan Capital Group
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
OKASAN SECURITIES
A Visit to Matsui in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Matsui
A Visit to MARUSAN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
MARUSAN
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
KATAGIRI
A Visit to Japan Bond in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Japan Bond
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
NIHON MATERIAL
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
A Visit to Fidelity in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Fidelity
JapanNishimoto 2025-08-12
JapanTOYOTA TSUSHO METALS JAPAN LIMITED 2025-08-12
JapanTTM 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
JapanOne Asia Securities 2025-08-12
JapanNittan Capital Group 2025-08-12
JapanOKASAN SECURITIES 2025-08-12
JapanMatsui 2025-08-11
JapanMARUSAN 2025-08-11
JapanKATAGIRI 2025-08-11
JapanJapan Bond 2025-08-11
JapanNIHON MATERIAL 2025-08-11
JapanAozora Bank 2025-08-11
JapanYAMAKIN 2025-08-11
JapanITOCHU 2025-08-11
JapanFidelity 2025-08-11
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Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
WMX
Score 1.4
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
Cang Limited
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cang limited
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
