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A Visit to GMO Gaika in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-19
GMO Gaika
A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Daiichi Commodities
A Visit to NEWS in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
NEWS
A Visit to GMO-Z.com in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
GMO-Z.com
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-15
VTB Forex
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
GMOFINANCIALHD
A Visit to enechain in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
enechain
A Visit to Daiichi Premiere Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Daiichi Premiere Securities
A Visit to UCP in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
UCP
A Visit to monexfx in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
monexfx
A Visit to IG in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
IG
A Visit to SBI FXTRADE in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
SBI FXトレード
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
finamfx
A Visit to SBI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
SBI
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Monex
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
AllianzGI
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Bright Asset
A Visit to SBI SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
SBI SECURITIES
A Visit to FINAM in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Финам
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
ABN AMRO Clearing
Japan GMO Gaika
Japan Daiichi Commodities
Japan NEWS
Japan GMO-Z.com
Russia VTB Forex
Japan GMOFINANCIALHD
Japan enechain
Japan Daiichi Premiere Securities
Russia UCP
Japan monexfx
Japan IG
Japan SBI FXトレード
Russia finamfx
Japan SBI
Japan Monex
Japan AllianzGI
Japan Bright Asset
Japan SBI SECURITIES
Russia Финам
Japan ABN AMRO Clearing
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
Wave
1.26
Score 1-2 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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