Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-13
BPS CAPITAL
Danger A Visit to GLOVICE VC in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-12
GLOVICE VC
Danger A Visit to Invast Global in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-12
Invast Global
Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-12
JUNTOSHI
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-12
PFG
Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-12
Maliksi Ltd
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-12
LEGG MASON
Danger A Visit to Kin Fong in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-11
Kin Fong
Danger A Visit to BUZZ FRONTIER in Japan – No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-11
BUZZ FRONTIER
Danger A Visit to Crowd Bank in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-11
Crowd Bank
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-11
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-11
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-11
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-09
IFC Bank
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Fina
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Ameriprise Financial
Danger A Visit to Unity & Co LLC in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Unity & Co LLC
Danger A Visit to Kio & Kim IFC in Japan – No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Kio & Kim IFC
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Beetcy Metric
Danger
Hong Kong
BPS CAPITAL
Danger
Japan
GLOVICE VC
Danger
Japan
Invast Global
Danger
Japan
JUNTOSHI
Danger
Japan
PFG
Danger
Japan
Maliksi Ltd
Danger
Japan
LEGG MASON
Danger
Japan
Kin Fong
Danger
Japan
BUZZ FRONTIER
Danger
Japan
Crowd Bank
Danger
Russia
Trust capital
Danger
Russia
Хmarket
Danger
Russia
State Technologies
Danger
Japan
BOK Financial
Danger
Russia
IFC Bank
Danger
Japan
Fina
Danger
Japan
Ameriprise Financial
Danger
Japan
Unity & Co LLC
Danger
Japan
Kio & Kim IFC
Danger
Japan
Beetcy Metric
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Not Regulated
FE Securities Limited
1.68
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
On Shun
7.37
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
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