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A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-04
CGSEC
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-29
MARUCHIKA
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-29
Kyogin Securities
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
YAMAKIN
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Ando Securities
A Visit to Daiki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Daiki Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
DAIMAN
A Visit to Tokai Tokyo in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Tokai Tokyo Securities
A Visit to Centrade in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Centrade
A Visit to Yutaka Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Yutaka Securities
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Toyota Tsusho Metals Japan Limited
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
KIMURA SECURITIES
A Visit to Kotobuki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Kotobuki Securities
A Visit to Sanen in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Sanen
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
TOYOTA TSUSHO METALS LTD
A Visit to HIROTA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
HIROTA SECURITIES
A Visit to SCMG in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
SCMG
A Visit to KOSEI SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
KOSEI SECURITIES
A Visit to COMTEX in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
COMTEX
A Visit to Resona Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
Resona Bank
ThailandCGSEC
2025-09-04JapanMARUCHIKA
2025-08-29JapanKyogin Securities
2025-08-29JapanYAMAKIN
2025-08-21JapanAndo Securities
2025-08-21JapanDaiki Securities
2025-08-21JapanDAIMAN
2025-08-21JapanTokai Tokyo Securities
2025-08-21JapanCentrade
2025-08-21JapanYutaka Securities
2025-08-21JapanToyota Tsusho Metals Japan Limited
2025-08-21JapanKIMURA SECURITIES
2025-08-21JapanKotobuki Securities
2025-08-21JapanSanen
2025-08-21JapanTOYOTA TSUSHO METALS LTD
2025-08-21JapanHIROTA SECURITIES
2025-08-20JapanSCMG
2025-08-20JapanKOSEI SECURITIES
2025-08-20JapanCOMTEX
2025-08-20JapanResona Bank
2025-08-20Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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