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A Visit to Kawaselife in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-20
Kawaselife
A Visit to NAITO in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
NAITO
A Visit to ICHINEN HOLDINGS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
ICHINEN HOLDINGS
A Visit to Senshu Ikeda in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
Senshu Ikeda
A Visit to Hirose-fx in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
Hirose-fx
A Visit to Global Link Advisers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
Global Link Advisers
A Visit to Eiwa Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
Eiwa Securities
A Visit to Iwai Cosmo in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
Iwai Cosmo
A Visit to Hirose Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
hirose
A Visit to Belarusbank in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-26
Belarusbank
A Visit to OKAYASU Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
OKAYASU Securities
A Visit to SAKURA INVEST in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
SAKURA INVEST
A Visit to OKAYASU SHOJI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
OKAYASU SHOJI
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27
Zepter Bank
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27Zepter Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-28
YAMAKIN
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27Zepter Bank
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
Belincasgroup
A Visit to BSB Bank in Russia – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
BSB Bank
A Visit to RRB Bank in Russia – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
RRB Bank
JapanKawaselife
2025-08-20JapanNAITO
2025-08-20JapanICHINEN HOLDINGS
2025-08-20JapanSenshu Ikeda
2025-08-20JapanHirose-fx
2025-08-20JapanGlobal Link Advisers
2025-08-20JapanEiwa Securities
2025-08-20JapanIwai Cosmo
2025-08-20Japanhirose
2025-08-20BelarusBelarusbank
2025-08-26JapanOKAYASU Securities
2025-08-20JapanSAKURA INVEST
2025-08-20JapanOKAYASU SHOJI
2025-08-20BelarusZepter Bank
2025-08-27BelarusZepter Bank
2025-08-27JapanYAMAKIN
2025-08-28BelarusZepter Bank
2025-08-27BelarusBelincasgroup
2025-08-25BelarusBSB Bank
2025-08-25BelarusRRB Bank
2025-08-25Field Survey Broker
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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