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A Visit to Chugai Mining in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-19
Chugai Mining
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Himawari Securities
A Visit to Daiwa in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
Daiwa Securities
A Visit to AI GOLD in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
AI GOLD
A Visit to INVAST in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
INVAST
A Visit to Japan Bond in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Japan Bond
A Visit to KANETSU in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
KANETSU
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Nishimoto
A Visit to CENTRAL TANSHI GROUP in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
CENTRAL TANSHI GROUP
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
OKASAN SECURITIES
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
Okasan Securities
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
KATAGIRI
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
NIHON MATERIAL
A Visit to Nittan Capital Group in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Nittan Capital Group
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
YAMAKIN
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 Innovax (Neich Tower) in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Innovax
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Xinhu International
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-09
BLUEMOUNT
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
Delta Asia Financial Group
Japan Chugai Mining
Japan Himawari Securities
Japan Daiwa Securities
Japan AI GOLD
Japan INVAST
Japan Japan Bond
Japan KANETSU
Japan Nishimoto
Japan CENTRAL TANSHI GROUP
Japan OKASAN SECURITIES
Japan Okasan Securities
Japan KATAGIRI
Japan NIHON MATERIAL
Japan Nittan Capital Group
Japan YAMAKIN
Hong Kong HAI CLOUD EXCHANGE
Hong Kong Innovax
Hong Kong Xinhu International
Hong Kong BLUEMOUNT
Hong Kong Delta Asia Financial Group
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
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
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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