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A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-09
JIA Securities
A Visit to Bansei in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Bansei
A Visit to Tachibana in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Tachibana
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
MITO
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Plus500
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
AIZAWA
A Visit to Gaitame.Com in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Gaitame.Com
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Icahn Enterprises FX
A Visit to MUFG in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
MUFG
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
InteractiveBrokers
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Money Design
Danger A Visit to Nissan Securities in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
NISSAN SECURITIES
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-08
SANKO SECURITIES Co.,Ltd
A Visit to Meiwa Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-08
Meiwa Securities
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-08
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
INF
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Xinhu International
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
VitalTrade Global Options
Japan JIA Securities
Japan Bansei
Japan Tachibana
Danger Japan
Japan MITO
Japan Plus500
Japan AIZAWA
Japan Gaitame.Com
Danger Japan
Japan Virtus Investment Partners
Danger Japan
Japan Icahn Enterprises FX
Japan MUFG
Japan AllianzGI
Japan InteractiveBrokers
Danger Japan
Japan Money Design
Danger Japan
Japan NISSAN SECURITIES
Japan SANKO SECURITIES Co.,Ltd
Japan Meiwa Securities
Danger Hong Kong
Hong Kong Zhong Jia
Danger Hong Kong
Hong Kong INF
Hong Kong Xinhu International
Danger Hong Kong
Hong Kong VitalTrade Global Options
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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