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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to Gaitame.Com in Japan – Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
Gaitame.Com
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
Icahn Enterprises FX
A Visit to MUFG in Japan – Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
MUFG
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
InteractiveBrokers
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
Money Design
Danger A Visit to Nissan Securities in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
NISSAN SECURITIES
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-08
SANKO SECURITIES Co.,Ltd
A Visit to Meiwa Securities in Japan – Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-08
Meiwa Securities
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
INF
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Xinhu International
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found ​
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Liquid
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
KAB
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
BSL
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-08
KOBAYASHI YOKO
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-08
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-08
Sharing Investment
A Visit to Gaitame.Com in Japan – Office Found
Japan
Gaitame.Com
2025-08-09
A Visit to Virtus Investment Partners in Japan– No Office Found
Danger Japan
Virtus Investment Partners
2025-08-09
A Visit to Icahn Enterprises FX in Japan– No Office Found
Danger Japan
Icahn Enterprises FX
2025-08-09
A Visit to MUFG in Japan – Office Found
Japan
MUFG
2025-08-09
A Visit to AllianzGI in Japan – Office Found
Japan
AllianzGI
2025-08-09
A Visit to InteractiveBrokers in Japan – Office Found
Japan
InteractiveBrokers
2025-08-09
A Visit to Money Design in Japan– No Office Found
Danger Japan
Money Design
2025-08-09
A Visit to Nissan Securities in Japan– No Office Found
Danger Japan
NISSAN SECURITIES
2025-08-09
A Visit to SANKO SECURITIES in Japan – Office Found
Japan
SANKO SECURITIES Co.,Ltd
2025-08-08
A Visit to Meiwa Securities in Japan – Office Found
Japan
Meiwa Securities
2025-08-08
A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Danger Hong Kong
Zhong Jia
2025-08-08
A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Danger Hong Kong
INF
2025-08-08
A Visit to Xinhu International in Hong Kong – Office Found
Hong Kong
Xinhu International
2025-08-08
A Visit to VitalTrade Global Options in Hong Kong – No Office Found ​
Danger Hong Kong
VitalTrade Global Options
2025-08-08
A Visit to Liquid in Hong Kong – No Office Found
Danger Hong Kong
Liquid
2025-08-08
A Visit to KAB in Hong Kong – Office Found
Hong Kong
KAB
2025-08-08
A Visit to BSL in Hong Kong – No Office Found
Danger Hong Kong
BSL
2025-08-08
A Visit to KOBAYASHI YOKO in Japan – Office Found
Japan
KOBAYASHI YOKO
2025-08-08
A Visit to Premiere in Japan – No Office Found
Danger Japan
Premiere
2025-08-08
A Visit to Sharing Investment in Japan– No Office Found
Danger Japan
Sharing Investment
2025-08-08

Field Survey Broker

No Regulation

Essence International

1.57
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

MANAGED FOREX HUB

1.56
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

DSOFX

1.49
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

CENTRAL BULLION LIMITED

6.54
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh potential risk

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