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A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-08-25
Belincasgroup
Danger A Visit to Spectrkapital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-25
Spectrkapital
Danger A Visit to Forex Club in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
ForexClub
Danger A Visit to Kawa Trade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
Kawa Trade
Danger A Visit to Hibiki in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-25
Hibiki
Danger A Visit to TAKAGI in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-25
TAKAGI
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
YAMAKIN
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
KIMURA SECURITIES
A Visit to Yutaka Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Yutaka Securities
A Visit to Kotobuki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Kotobuki Securities
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Ando Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
DAIMAN
A Visit to Centrade in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Centrade
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
TOYOTA TSUSHO METALS LTD
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Toyota Tsusho Metals Japan Limited
A Visit to Tokai Tokyo in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Tokai Tokyo Securities
A Visit to Sanen in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Sanen
A Visit to Daiki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Daiki Securities
A Visit to Kawaselife in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-20
Kawaselife
A Visit to KOSEI SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-20
KOSEI SECURITIES
Belarus Belincasgroup
Danger Russia
Russia Spectrkapital
Danger Belarus
Belarus ForexClub
Danger Russia
Russia Kawa Trade
Danger Japan
Japan Hibiki
Danger Japan
Japan TAKAGI
Japan YAMAKIN
Japan KIMURA SECURITIES
Japan Yutaka Securities
Japan Kotobuki Securities
Japan Ando Securities
Japan DAIMAN
Japan Centrade
Japan TOYOTA TSUSHO METALS LTD
Japan Toyota Tsusho Metals Japan Limited
Japan Tokai Tokyo Securities
Japan Sanen
Japan Daiki Securities
Japan Kawaselife
Japan KOSEI SECURITIES
Field-Surveyed Broker
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
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