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A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：09-08-2025
Daiichi Commodities
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
GMOFINANCIALHD
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
Hibiki
Danger A Visit to T.M.Mangement in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：09-08-2025
T. M. Management
A Visit to YUTAKA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
YUTAKA
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：09-08-2025
ArtaGM
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：09-08-2025
BLUEMOUNT
A Visit to Marukuni in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
Marukuni
A Visit to Securities Japan in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
Securities Japan
Danger A Visit to VirtualWealthExchange in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
VirtualWealthExchange
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：09-08-2025
ESL
A Visit to Ichiyoshi Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
Ichiyoshi Securities
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：09-08-2025
NOVA CHAINPRO
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：09-08-2025
Innovax
A Visit to Kyokuto in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
Kyokuto
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：09-08-2025
VTB Capital
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
Monex
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：09-08-2025
DEMIS
A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
FOREX EXCHANGE
A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
JIA Securities
Japan Daiichi Commodities
Japan GMOFINANCIALHD
Danger Japan
Japan Hibiki
Danger Hong Kong
Hong Kong T. M. Management
Japan YUTAKA
Danger Hong Kong
Hong Kong ArtaGM
Hong Kong BLUEMOUNT
Japan Marukuni
Japan Securities Japan
Danger Japan
Japan VirtualWealthExchange
Danger Hong Kong
Hong Kong ESL
Japan Ichiyoshi Securities
Danger Hong Kong
Hong Kong NOVA CHAINPRO
Danger Hong Kong
Hong Kong Innovax
Japan Kyokuto
Russia VTB Capital
Japan Monex
Danger Russia
Russia DEMIS
Japan FOREX EXCHANGE
Japan JIA Securities
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
GENEVA TRADING
2.14
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GSB Capital LTD
1.99
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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