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Danger A Visit to CREDIT SUISSE TRUST in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-18
CREDIT SUISSE TRUST
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Interactive Brokers
A Visit to Okasan Asset in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Okasan Asset
Danger A Visit to AstroFX Trade in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
AstroFX Trade
A Visit to Shinkin in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Shinkin
A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Dukascopy Bank
A Visit to Akatsuki in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Akatsuki
Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
FINEST
A Visit to MIKI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
MIKI
Danger A Visit to Cargill in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Cargill
A Visit to MITA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
MITA SECURITIES
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Himawari Securities
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-18
Mfubo
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-18
HAI CLOUD EXCHANGE
A Visit to Phillip Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
PhillipSecurities
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 A Visit to akbf in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
akbf
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
VTB Forex
Danger Japan
Japan CREDIT SUISSE TRUST
Japan Interactive Brokers
Japan Okasan Asset
Danger Japan
Japan AstroFX Trade
Japan Shinkin
Japan Dukascopy Bank
Japan Akatsuki
Danger Japan
Japan FINEST
Japan MIKI
Danger Japan
Japan Cargill
Japan MITA SECURITIES
Japan Himawari Securities
Danger Hong Kong
Hong Kong Mfubo
Hong Kong HAI CLOUD EXCHANGE
Japan PhillipSecurities
Danger Japan
Japan Kyowa Securities
Danger Russia
Russia Line Investments
Danger Russia
Russia akbf
Russia Alfa Forex
Russia VTB Forex
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
AvaStocks
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
Brighten Markets
3.99
Score 1-2 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious Operational RegionHigh Potential Risk
Regulated
AVATRADE
9.50
Score ECN Account15-20 yearsRegulated in South AfricaForex Trading License (EP)Self-developedGlobal Business
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