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A Visit to Okasan Asset in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-18
Okasan Asset
A Visit to i SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
i SECURITIES
A Visit to Saxo in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
SAXO
A Visit to Shinkin in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Shinkin
A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Dukascopy Bank
A Visit to Akatsuki in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Akatsuki
A Visit to MIKI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
MIKI
A Visit to MITA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
MITA SECURITIES
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Himawari Securities
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-18
HAI CLOUD EXCHANGE
A Visit to Phillip Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
PhillipSecurities
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-15
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
VTB Forex
A Visit to FINAM in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Финам
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Sberbank CIB
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
OLMA
A Visit to BCS in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
BCS
A Visit to UCP in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
UCP
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
AlfaForex
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-14
CFKAB
Japan Okasan Asset
Japan i SECURITIES
Japan SAXO
Japan Shinkin
Japan Dukascopy Bank
Japan Akatsuki
Japan MIKI
Japan MITA SECURITIES
Japan Himawari Securities
Hong Kong China HAI CLOUD EXCHANGE
Japan PhillipSecurities
Russia Alfa Forex
Russia VTB Forex
Russia Финам
Russia Sberbank CIB
Russia OLMA
Russia BCS
Russia UCP
Russia AlfaForex
Hong Kong China CFKAB
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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