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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
Danger A Visit to AMEREX in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
AMEREX
Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
JUNTOSHI
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
PFG
Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Maliksi Ltd
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
Danger A Visit to DasH FX in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
DasH FX
Danger A Visit to UYS in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
UYS
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
OKASAN SECURITIES
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
LEGG MASON
Danger A Visit to Morgan Stanley in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Morgan Stanley
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
Danger A Visit to Kin Fong in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Kin Fong
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
JapanINVAST
2025-08-12JapanT&D
2025-08-12JapanFXTF
2025-08-12 Danger Japan
JapanAMEREX
2025-08-12 Danger Japan
JapanJUNTOSHI
2025-08-12 Danger Japan
JapanPFG
2025-08-12 Danger Japan
JapanMaliksi Ltd
2025-08-12JapanOne Asia Securities
2025-08-12JapanNittan Capital Group
2025-08-12 Danger Japan
JapanDasH FX
2025-08-12 Danger Japan
JapanUYS
2025-08-12JapanOKASAN SECURITIES
2025-08-12 Danger Japan
JapanLEGG MASON
2025-08-12 Danger Japan
JapanMorgan Stanley
2025-08-12JapanMATSUI
2025-08-11JapanMARUSAN
2025-08-11 Danger Japan
JapanKin Fong
2025-08-11JapanKATAGIRI
2025-08-11JapanJapan Bond
2025-08-11JapanNIHON MATERIAL
2025-08-11Field Survey Broker
No Regulation
Essence International
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
FXE88
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
Domestic Regulation
D prime
5.08
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedRegional BrokersHigh potential riskOffshore Regulated
Unverified
ETB BULLION
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
GJQH
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
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