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A Visit to VTB in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-13
VTB
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-13
FUJITOMI
A Visit to J TRUST GLOBAL SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
J TRUST GLOBAL SECURITIES
A Visit to Okachi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Okachi & Co., Ltd
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Rakuten Securities
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
finamfx
A Visit to Bank ZENIT in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
Bank ZENIT
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Nishimoto
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Toyota Tsusho Metals Japan Limited
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to AI GOLD in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
AI GOLD
A Visit to KANETSU in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
KANETSU
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
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
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
OKASAN SECURITIES
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
RussiaVTB
2025-08-13JapanFUJITOMI
2025-08-13JapanJ TRUST GLOBAL SECURITIES
2025-08-13JapanOkachi & Co., Ltd
2025-08-13JapanRakuten Securities
2025-08-13Russiafinamfx
2025-08-13RussiaBank ZENIT
2025-08-13JapanNishimoto
2025-08-12JapanToyota Tsusho Metals Japan Limited
2025-08-12JapanTOYOTA TSUSHO METALS LTD
2025-08-12JapanAI GOLD
2025-08-12JapanKANETSU
2025-08-12JapanINVAST
2025-08-12JapanT&D
2025-08-12JapanFXTF
2025-08-12JapanOne Asia Securities
2025-08-12JapanNittan Capital Group
2025-08-12JapanOKASAN SECURITIES
2025-08-12JapanMATSUI
2025-08-11JapanMARUSAN
2025-08-11Field Survey Broker
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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