Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-09
NOVA CHAINPRO
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
MONEY PARTNERS
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-09
Innovax
A Visit to Kyokuto in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Kyokuto
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-09
VTB Capital
A Visit to MONEX in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Monex
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-09
DEMIS
A Visit to FOREX EXCHANGE in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
FOREX EXCHANGE
A Visit to JIA Securities in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
JIA Securities
A Visit to Bansei in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Bansei
A Visit to Tachibana in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Tachibana
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
MITO
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Plus500
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
AIZAWA
A Visit to Gaitame.Com in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Gaitame.Com
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
Icahn Enterprises FX
A Visit to MUFG in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
MUFG
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-09
InteractiveBrokers
Danger
Hong Kong
NOVA CHAINPRO
MONEY PARTNERS
Danger
Hong Kong
Innovax
Kyokuto
VTB Capital
Monex
Danger
Russia
DEMIS
FOREX EXCHANGE
JIA Securities
Bansei
Tachibana
Danger
Japan
MITO
Plus500
AIZAWA
Gaitame.Com
Danger
Japan
Virtus Investment Partners
Danger
Japan
Icahn Enterprises FX
MUFG
AllianzGI
InteractiveBrokers
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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