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A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
Daiichi Commodities
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
GMOFINANCIALHD
A Visit to Kiraboshi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kiraboshi
A Visit to YUTAKA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
YUTAKA
A Visit to MONEY SQUARE in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MONEY SQUARE
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-09
BLUEMOUNT
A Visit to Marukuni in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Marukuni
A Visit to Securities Japan in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Securities Japan
A Visit to JSF in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
JSF
A Visit to Ichiyoshi Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Ichiyoshi Securities
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MONEY PARTNERS
A Visit to Kyokuto in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kyokuto
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-09
VTB Capital
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Monex
A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
FOREX EXCHANGE
A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
JIA Securities
A Visit to Bansei in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Bansei
A Visit to Tachibana in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Tachibana
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Plus500
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
AIZAWA
JapanDaiichi Commodities
2025-08-09JapanGMOFINANCIALHD
2025-08-09JapanKiraboshi
2025-08-09JapanYUTAKA
2025-08-09JapanMONEY SQUARE
2025-08-09Hong KongBLUEMOUNT
2025-08-09JapanMarukuni
2025-08-09JapanSecurities Japan
2025-08-09JapanJSF
2025-08-09JapanIchiyoshi Securities
2025-08-09JapanMONEY PARTNERS
2025-08-09JapanKyokuto
2025-08-09RussiaVTB Capital
2025-08-09JapanMonex
2025-08-09JapanFOREX EXCHANGE
2025-08-09JapanJIA Securities
2025-08-09JapanBansei
2025-08-09JapanTachibana
2025-08-09JapanPlus500
2025-08-09JapanAIZAWA
2025-08-09Field Survey Broker
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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