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Danger A Visit to Kawa Trade in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-25
Kawa Trade
Danger A Visit to Hibiki in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-25
Hibiki
Danger A Visit to TAKAGI in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-25
TAKAGI
Danger A Visit to ACE SECURITIES in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-20
ACE SECURITIES
Danger A Visit to CFA in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
CFA
Danger A Visit to SEALARK in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
SEALARK
Danger A Visit to SupaBinances in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
SupaBinances
Danger A Visit to PWM Japan Securities in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
PWM Japan Securities
Danger A Visit to Createjapan in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
Createjapan
Danger A Visit to EXP in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
EXP
Danger A Visit to JFS BROKERS in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
JFS BROKERS
Danger A Visit to JFX in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
JFX
Danger A Visit to S.J.Advisors in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
S.J.Advisors
Danger A Visit to CREDIT SUISSE TRUST in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
CREDIT SUISSE TRUST
Danger A Visit to AstroFX Trade in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
AstroFX Trade
Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
FINEST
Danger A Visit to Cargill in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Cargill
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-18
Mfubo
Danger A Visit to Kyowa Securities in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Kyowa Securities
Danger A Visit to Line Investments in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Line Investments
Danger Russia
Russia Kawa Trade
Danger Japan
Japan Hibiki
Danger Japan
Japan TAKAGI
Danger Japan
Japan ACE SECURITIES
Danger Japan
Japan CFA
Danger Japan
Japan SEALARK
Danger Japan
Japan SupaBinances
Danger Japan
Japan PWM Japan Securities
Danger Japan
Japan Createjapan
Danger Japan
Japan EXP
Danger Japan
Japan JFS BROKERS
Danger Japan
Japan JFX
Danger Japan
Japan S.J.Advisors
Danger Japan
Japan CREDIT SUISSE TRUST
Danger Japan
Japan AstroFX Trade
Danger Japan
Japan FINEST
Danger Japan
Japan Cargill
Danger Hong Kong
Hong Kong Mfubo
Danger Japan
Japan Kyowa Securities
Danger Russia
Russia Line Investments
Field-Surveyed Broker
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Barclays
1.43
Score Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
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