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A Visit to i SECURITIES in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-18 
i SECURITIES
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MONEY PARTNERS
A Visit to Bansei in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Bansei
A Visit to VTB in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-13 
VTB
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
IVA Partners
A Visit to Gaitame.Com in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Gaitame.Com
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
AIZAWA
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Interactive Brokers
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-09 
VTB Capital
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
InteractiveBrokers
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Plus500
A Visit to MUFG in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MUFG
A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
JIA Securities
A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
FOREX EXCHANGE
A Visit to Tachibana in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Tachibana
A Visit to Meiwa Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Meiwa Securities
A Visit to Marukuni in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Marukuni
A Visit to Ichiyoshi Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Ichiyoshi 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 YUTAKA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
YUTAKA
Japani SECURITIES 2025-08-18
JapanMONEY PARTNERS 2025-08-09
JapanBansei 2025-08-09
RussiaVTB 2025-08-13
RussiaIVA Partners 2025-08-13
JapanGaitame.Com 2025-08-09
JapanAIZAWA 2025-08-09
JapanInteractive Brokers 2025-08-18
RussiaVTB Capital 2025-08-09
JapanInteractiveBrokers 2025-08-09
JapanPlus500 2025-08-09
JapanMUFG 2025-08-09
JapanJIA Securities 2025-08-09
JapanFOREX EXCHANGE 2025-08-09
JapanTachibana 2025-08-09
JapanMeiwa Securities 2025-08-08
JapanMarukuni 2025-08-09
JapanIchiyoshi Securities 2025-08-09
JapanSANKO SECURITIES Co.,Ltd 2025-08-08
JapanYUTAKA 2025-08-09
Field survey broker
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.35
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.73
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
PayPay Securities
Score 7.27
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
Simplex Asset Management
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
