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A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：04-09-2025
CGSEC
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：29-08-2025
MARUCHIKA
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：29-08-2025
Kyogin Securities
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：21-08-2025
YAMAKIN
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：21-08-2025
Ando Securities
A Visit to Daiki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：21-08-2025
Daiki Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：21-08-2025
DAIMAN
A Visit to Tokai Tokyo in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：21-08-2025
Tokai Tokyo Securities
A Visit to Centrade in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：21-08-2025
Centrade
A Visit to Yutaka Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：21-08-2025
Yutaka Securities
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：21-08-2025
Toyota Tsusho Metals Japan Limited
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：21-08-2025
KIMURA SECURITIES
A Visit to Kotobuki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：21-08-2025
Kotobuki Securities
A Visit to Sanen in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：21-08-2025
Sanen
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：21-08-2025
TOYOTA TSUSHO METALS LTD
A Visit to HIROTA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：20-08-2025
HIROTA SECURITIES
A Visit to SCMG in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：20-08-2025
SCMG
A Visit to KOSEI SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：20-08-2025
KOSEI SECURITIES
A Visit to COMTEX in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：20-08-2025
COMTEX
A Visit to Resona Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：20-08-2025
Resona Bank
Thailand CGSEC
Japan MARUCHIKA
Japan Kyogin Securities
Japan YAMAKIN
Japan Ando Securities
Japan Daiki Securities
Japan DAIMAN
Japan Tokai Tokyo Securities
Japan Centrade
Japan Yutaka Securities
Japan Toyota Tsusho Metals Japan Limited
Japan KIMURA SECURITIES
Japan Kotobuki Securities
Japan Sanen
Japan TOYOTA TSUSHO METALS LTD
Japan HIROTA SECURITIES
Japan SCMG
Japan KOSEI SECURITIES
Japan COMTEX
Japan Resona Bank
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
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
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