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A Visit to AI GOLD in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-12
AI GOLD
A Visit to INVAST in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
INVAST
A Visit to Japan Bond in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Japan Bond
A Visit to KANETSU in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
KANETSU
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Nishimoto
A Visit to CENTRAL TANSHI GROUP in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
CENTRAL TANSHI GROUP
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
OKASAN SECURITIES
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Okasan Securities
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
KATAGIRI
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
NIHON MATERIAL
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 YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
YAMAKIN
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-18
HAI CLOUD EXCHANGE
A Visit to Innovax (Neich Tower) in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Innovax
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Xinhu International
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
BLUEMOUNT
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Delta Asia Financial Group
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
HGNH INTERNATIONAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-14
CFKAB
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
VC GROUP
JapanAI GOLD
2025-08-12JapanINVAST
2025-08-12JapanJapan Bond
2025-08-11JapanKANETSU
2025-08-12JapanNishimoto
2025-08-12JapanCENTRAL TANSHI GROUP
2025-08-19JapanOKASAN SECURITIES
2025-08-12JapanOkasan Securities
2025-08-19JapanKATAGIRI
2025-08-11JapanNIHON MATERIAL
2025-08-11JapanNittan Capital Group
2025-08-12JapanYAMAKIN
2025-08-11Hong KongHAI CLOUD EXCHANGE
2025-08-18Hong KongInnovax
2025-08-08Hong KongXinhu International
2025-08-08Hong KongBLUEMOUNT
2025-08-09Hong KongDelta Asia Financial Group
2025-08-07Hong KongHGNH INTERNATIONAL
2025-08-07Hong KongCFKAB
2025-08-14Hong KongVC GROUP
2025-08-08Field Survey Broker
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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