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A Visit to Okasan Asset in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-18
Okasan Asset
A Visit to Phillip Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
PhillipSecurities
A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Dukascopy Bank
A Visit to GaitameOnline in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
外為オンライン
A Visit to Chugai Mining in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Chugai Mining
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Himawari Securities
A Visit to Daiwa in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Daiwa Securities
A Visit to AI GOLD in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
AI GOLD
A Visit to INVAST in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
INVAST
A Visit to Japan Bond in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Japan Bond
A Visit to KANETSU in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
KANETSU
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Nishimoto
A Visit to CENTRAL TANSHI GROUP in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
CENTRAL TANSHI GROUP
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
OKASAN SECURITIES
A Visit to OKASAN SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Okasan Securities
A Visit to KATAGIRI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
KATAGIRI
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
NIHON MATERIAL
A Visit to Nittan Capital Group in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Nittan Capital Group
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
YAMAKIN
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-18
HAI CLOUD EXCHANGE
JapanOkasan Asset
2025-08-18JapanPhillipSecurities
2025-08-18JapanDukascopy Bank
2025-08-18Japan外為オンライン
2025-08-20JapanChugai Mining
2025-08-19JapanHimawari Securities
2025-08-18JapanDaiwa Securities
2025-08-19JapanAI GOLD
2025-08-12JapanINVAST
2025-08-12JapanJapan Bond
2025-08-11JapanKANETSU
2025-08-12JapanNishimoto
2025-08-12JapanCENTRAL TANSHI GROUP
2025-08-19JapanOKASAN SECURITIES
2025-08-12JapanOkasan Securities
2025-08-19JapanKATAGIRI
2025-08-11JapanNIHON MATERIAL
2025-08-11JapanNittan Capital Group
2025-08-12JapanYAMAKIN
2025-08-11Hong KongHAI CLOUD EXCHANGE
2025-08-18Field Survey Broker
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
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