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A Visit to Superfund in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
Superfund
A Visit to Bank ZENIT in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-13
Bank ZENIT
A Visit to i SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
i SECURITIES
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MONEY PARTNERS
A Visit to Bansei in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Bansei
A Visit to VTB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
VTB
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
IVA Partners
A Visit to Gaitame.Com in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Gaitame.Com
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
AIZAWA
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Interactive Brokers
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-09
VTB Capital
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
InteractiveBrokers
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Plus500
A Visit to MUFG in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MUFG
A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
JIA Securities
A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
FOREX EXCHANGE
A Visit to Tachibana in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Tachibana
A Visit to Meiwa Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
Meiwa Securities
A Visit to Marukuni in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Marukuni
A Visit to JSF in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
JSF
JapanSuperfund
2025-08-09RussiaBank ZENIT
2025-08-13Japani SECURITIES
2025-08-18JapanMONEY PARTNERS
2025-08-09JapanBansei
2025-08-09RussiaVTB
2025-08-13RussiaIVA Partners
2025-08-13JapanGaitame.Com
2025-08-09JapanAIZAWA
2025-08-09JapanInteractive Brokers
2025-08-18RussiaVTB Capital
2025-08-09JapanInteractiveBrokers
2025-08-09JapanPlus500
2025-08-09JapanMUFG
2025-08-09JapanJIA Securities
2025-08-09JapanFOREX EXCHANGE
2025-08-09JapanTachibana
2025-08-09JapanMeiwa Securities
2025-08-08JapanMarukuni
2025-08-09JapanJSF
2025-08-09Field Survey Broker
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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