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A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-11
Aozora Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
YAMAKIN
A Visit to ITOCHU in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
ITOCHU FINANCIAL MANAGEMENT INC.
A Visit to Fidelity in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Fidelity
A Visit to enechain in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
enechain
Danger A Visit to BUZZ FRONTIER in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
BUZZ FRONTIER
Danger A Visit to Crowd Bank in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Crowd Bank
A Visit to GMO CLICK in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
GMO CLICK
Danger A Visit to Tokyu-reim in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Tokyu-reim
A Visit to Invesco in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Invesco
A Visit to Daiichi Premiere Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Daiichi Premiere Securities
A Visit to NEWS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
NEWS
A Visit to TRADERS SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Traders
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-11
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-11
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-11
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-09
IFC Bank
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Bright Asset
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
ABN AMRO Clearing
JapanAozora Bank
2025-08-11JapanYAMAKIN
2025-08-11JapanITOCHU FINANCIAL MANAGEMENT INC.
2025-08-11JapanFidelity
2025-08-11Japanenechain
2025-08-11 Danger Japan
JapanBUZZ FRONTIER
2025-08-11 Danger Japan
JapanCrowd Bank
2025-08-11JapanGMO CLICK
2025-08-11 Danger Japan
JapanTokyu-reim
2025-08-11JapanInvesco
2025-08-11JapanDaiichi Premiere Securities
2025-08-11JapanNEWS
2025-08-11JapanTraders
2025-08-11 Danger Russia
RussiaTrust capital
2025-08-11 Danger Russia
RussiaХmarket
2025-08-11 Danger Russia
RussiaState Technologies
2025-08-11 Danger Japan
JapanBOK Financial
2025-08-09 Danger Russia
RussiaIFC Bank
2025-08-09JapanBright Asset
2025-08-09JapanABN AMRO Clearing
2025-08-09Field 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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