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A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-13
Rakuten Securities
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-13
finamfx
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Nishimoto
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Toyota Tsusho Metals Japan Limited
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to AI GOLD in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
AI GOLD
A Visit to KANETSU in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
KANETSU
A Visit to INVAST in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
INVAST
A Visit to T&D in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
T&D
A Visit to FXTF in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
FXTF
A Visit to One Asia Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
One Asia Securities
A Visit to Nittan Capital Group in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Nittan Capital Group
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
OKASAN SECURITIES
A Visit to Matsui in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
MATSUI
A Visit to MARUSAN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
MARUSAN
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
KATAGIRI
A Visit to Japan Bond in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Japan Bond
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
NIHON MATERIAL
A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Aozora Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
YAMAKIN
Japan Rakuten Securities
Russia finamfx
Japan Nishimoto
Japan Toyota Tsusho Metals Japan Limited
Japan TOYOTA TSUSHO METALS LTD
Japan AI GOLD
Japan KANETSU
Japan INVAST
Japan T&D
Japan FXTF
Japan One Asia Securities
Japan Nittan Capital Group
Japan OKASAN SECURITIES
Japan MATSUI
Japan MARUSAN
Japan KATAGIRI
Japan Japan Bond
Japan NIHON MATERIAL
Japan Aozora Bank
Japan YAMAKIN
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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