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A Visit to ICHINEN HOLDINGS in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-20
ICHINEN HOLDINGS
Danger A Visit to CCIB in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
CCIB
A Visit to GaitameOnline in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
外為オンライン
A Visit to monexfx in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
monexfx
A Visit to IG in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
IG
A Visit to VCM Japan in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
VCM Japan
A Visit to SBI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SBI
A Visit to SBI NEOMOBILE SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SBI NEOMOBILE SECURITIES
A Visit to Barclays in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Barclays
Danger A Visit to CFA in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
CFA
A Visit to CIBC in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
CIBC
A Visit to FX Broadnet in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
FX Broadnet
Danger A Visit to SEALARK in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SEALARK
A Visit to Daiwa in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Daiwa Securities
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：2025-08-19
Okasan Securities
Danger A Visit to SupaBinances in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SupaBinances
A Visit to Chugai Mining in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Chugai Mining
A Visit to Retela in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Retela
Danger A Visit to PWM Japan Securities in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
PWM Japan Securities
JapanICHINEN HOLDINGS
2025-08-20 Danger Japan
JapanCCIB
2025-08-20Japan外為オンライン
2025-08-20Japanmonexfx
2025-08-19JapanIG
2025-08-19JapanVCM Japan
2025-08-19JapanSBI
2025-08-19JapanSBI NEOMOBILE SECURITIES
2025-08-19JapanBarclays
2025-08-19 Danger Japan
JapanCFA
2025-08-19JapanCIBC
2025-08-19JapanFX Broadnet
2025-08-19 Danger Japan
JapanSEALARK
2025-08-19JapanDaiwa Securities
2025-08-19JapanCENTRAL TANSHI GROUP
2025-08-19JapanOkasan Securities
2025-08-19 Danger Japan
JapanSupaBinances
2025-08-19JapanChugai Mining
2025-08-19JapanRetela
2025-08-19 Danger Japan
JapanPWM Japan Securities
2025-08-19Field Survey Broker
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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