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A Visit to Okachi in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-13 
Okachi & Co., Ltd
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-14 
Sberbank CIB
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 TTM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
TTM
A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Aozora Bank
A Visit to OLMA in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
OLMA
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 Rakuten Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
Rakuten Bank
A Visit to T&D in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
T&D
A Visit to DSB in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
DSB
A Visit to MARUSAN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
MARUSAN
A Visit to Matsui in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Matsui
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
Nomura Asset Management
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
LINE Securities
A Visit to MONEY SQUARE in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MONEY SQUARE
A Visit to Kiraboshi in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Kiraboshi
A Visit to Barclays in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Barclays
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
AlfaForex
A Visit to GMO CLICK in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
GMO CLICK
JapanOkachi & Co., Ltd 2025-08-13
RussiaSberbank CIB 2025-08-14
JapanFXTF 2025-08-12
JapanOne Asia Securities 2025-08-12
JapanTTM 2025-08-12
JapanAozora Bank 2025-08-11
RussiaOLMA 2025-08-14
JapanTOYOTA TSUSHO METALS JAPAN LIMITED 2025-08-12
JapanRakuten Bank 2025-08-27
JapanT&D 2025-08-12
JapanDSB 2025-08-27
JapanMARUSAN 2025-08-11
JapanMatsui 2025-08-11
JapanNomura Asset Management 2025-08-27
JapanLINE Securities 2025-08-27
JapanMONEY SQUARE 2025-08-09
JapanKiraboshi 2025-08-09
JapanBarclays 2025-08-19
RussiaAlfaForex 2025-08-14
JapanGMO CLICK 2025-08-11
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Keystone
Score 1.4
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HTX
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Royal Forex
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BayView Brokers
Score 1.24
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
