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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
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Delta Asia Financial Group
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
HGNH INTERNATIONAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-14 
CFKAB
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
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Nanhua Futures
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
KAB
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
MASON GROUP
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
Hong Kong ChinaDelta Asia Financial Group 2025-08-07
Hong Kong ChinaHGNH INTERNATIONAL 2025-08-07
Hong Kong ChinaCFKAB 2025-08-14
Hong Kong ChinaVC GROUP 2025-08-08
Hong Kong ChinaNanhua Futures 2025-08-08
Hong Kong ChinaKAB 2025-08-08
Hong Kong ChinaMASON GROUP 2025-08-08
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
|
