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A Visit to Marukuni in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
Marukuni
A Visit to Securities Japan in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Securities Japan
Danger A Visit to VirtualWealthExchange in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
VirtualWealthExchange
A Visit to JSF in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
JSF
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-09
ESL
A Visit to Ichiyoshi Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Ichiyoshi Securities
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
NOVA CHAINPRO
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MONEY PARTNERS
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
Innovax
A Visit to Kyokuto in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kyokuto
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-09
VTB Capital
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Monex
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-09
DEMIS
A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
FOREX EXCHANGE
A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
JIA Securities
A Visit to Bansei in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Bansei
A Visit to Tachibana in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Tachibana
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MITO
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Plus500
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
AIZAWA
JapanMarukuni
2025-08-09JapanSecurities Japan
2025-08-09 Danger Japan
JapanVirtualWealthExchange
2025-08-09JapanJSF
2025-08-09 Danger Hong Kong
Hong KongESL
2025-08-09JapanIchiyoshi Securities
2025-08-09 Danger Hong Kong
Hong KongNOVA CHAINPRO
2025-08-09JapanMONEY PARTNERS
2025-08-09 Danger Hong Kong
Hong KongInnovax
2025-08-09JapanKyokuto
2025-08-09RussiaVTB Capital
2025-08-09JapanMonex
2025-08-09 Danger Russia
RussiaDEMIS
2025-08-09JapanFOREX EXCHANGE
2025-08-09JapanJIA Securities
2025-08-09JapanBansei
2025-08-09JapanTachibana
2025-08-09 Danger Japan
JapanMITO
2025-08-09JapanPlus500
2025-08-09JapanAIZAWA
2025-08-09Field Survey Broker
No Regulation
Essence International
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Stoppage of Business
BlaFX
1.61
Score Stoppage of Business5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaForex Trading License (EP)High potential risk
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
No Regulation
DSOFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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