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A Visit to Okachi in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-13
Okachi & Co., Ltd
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 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 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 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
A Visit to enechain in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
enechain
A Visit to Invesco in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Invesco
A Visit to NEWS in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
NEWS
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
ABN AMRO Clearing
A Visit to SSGA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
SSGA
A Visit to Superfund in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Superfund
Japan Okachi & Co., Ltd
Russia finamfx
Japan Nishimoto
Japan TOYOTA TSUSHO METALS LTD
Japan AI GOLD
Japan KANETSU
Japan INVAST
Japan OKASAN SECURITIES
Japan MATSUI
Japan KATAGIRI
Japan Japan Bond
Japan NIHON MATERIAL
Japan Aozora Bank
Japan YAMAKIN
Japan enechain
Japan Invesco
Japan NEWS
Japan ABN AMRO Clearing
Japan SSGA
Japan Superfund
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GSB Capital LTD
1.99
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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