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A Visit to TTM in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Aozora Bank
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-14
OLMA
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Toyota Tsusho Metals Japan Limited
A Visit to T&D in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
T&D
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
DSB
A Visit to MARUSAN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
MARUSAN
A Visit to Matsui in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
MATSUI
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
Nomura Asset Management
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
LINE Securities
A Visit to MONEY SQUARE in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
MONEY SQUARE
A Visit to Kiraboshi in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Kiraboshi
A Visit to Barclays in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
Barclays
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
AlfaForex
A Visit to GMO CLICK in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
GMO CLICK
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Alfa Forex
A Visit to Invesco in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Invesco
A Visit to ITOCHU in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
ITOCHU FINANCIAL MANAGEMENT INC.
A Visit to Traders Securities Co., Ltd in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
Traders Securities Co., Ltd
A Visit to TRADERS SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Traders
Japan TOYOTA TSUSHO METALS LTD
Japan Aozora Bank
Russia OLMA
Japan Toyota Tsusho Metals Japan Limited
Japan T&D
Japan DSB
Japan MARUSAN
Japan MATSUI
Japan Nomura Asset Management
Japan LINE Securities
Japan MONEY SQUARE
Japan Kiraboshi
Japan Barclays
Russia AlfaForex
Japan GMO CLICK
Russia Alfa Forex
Japan Invesco
Japan ITOCHU FINANCIAL MANAGEMENT INC.
Japan Traders Securities Co., Ltd
Japan Traders
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
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