Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to GaitameOnline in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-20 
GaitameOnline
A Visit to Chugai Mining in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Chugai Mining
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Himawari Securities
A Visit to Daiwa in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Daiwa
A Visit to AI GOLD in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
AI GOLD
A Visit to INVAST in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
INVAST
A Visit to Japan Bond in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Japan Bond
A Visit to KANETSU in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
KANETSU
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Nishimoto
A Visit to CENTRAL TANSHI GROUP in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
CENTRAL TANSHI GROUP
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
OKASAN SECURITIES
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Okasan Securities
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
KATAGIRI
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
NIHON MATERIAL
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 YAMAKIN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
YAMAKIN
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-18 
HAI CLOUD EXCHANGE
A Visit to Innovax (Neich Tower) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Innovax
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
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
BLUEMOUNT
JapanGaitameOnline 2025-08-20
JapanChugai Mining 2025-08-19
JapanHimawari Securities 2025-08-18
JapanDaiwa 2025-08-19
JapanAI GOLD 2025-08-12
JapanINVAST 2025-08-12
JapanJapan Bond 2025-08-11
JapanKANETSU 2025-08-12
JapanNishimoto 2025-08-12
JapanCENTRAL TANSHI GROUP 2025-08-19
JapanOKASAN SECURITIES 2025-08-12
JapanOkasan Securities 2025-08-19
JapanKATAGIRI 2025-08-11
JapanNIHON MATERIAL 2025-08-11
JapanNittan Capital Group 2025-08-12
JapanYAMAKIN 2025-08-11
Hong Kong ChinaHAI CLOUD EXCHANGE 2025-08-18
Hong Kong ChinaInnovax 2025-08-08
Hong Kong ChinaXinhu International 2025-08-08
Hong Kong ChinaBLUEMOUNT 2025-08-09
Field survey broker
Regulated
eToro
Score 7.72
15-20 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
CPT Markets
Score 8.73
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
XTB
Score 7.11
10-15 years
|Regulated in Indonesia
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|
Regulated
Admiral Markets
Score 7.64
10-15 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
