Danger A Visit to B.Winners in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-13
B.Winners
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
IVA Partners
Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
ALOR BROKER
Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
SVT Group
A Visit to VTB in Russia – Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
VTB
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
DAFEX
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-13
FUJITOMI
A Visit to J TRUST GLOBAL SECURITIES in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-13
J TRUST GLOBAL SECURITIES
A Visit to Okachi in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-13
Okachi & Co., Ltd
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-13
Rakuten Securities
Danger A Visit to FXokami in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-13
FXokami
A Visit to finamfx in Russia – Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
finamfx
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-13
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-13
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-13
Active Brokerage
Danger A Visit to ByBiz in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-13
ByBiz
Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-13
BPS CAPITAL
Danger
Japan
B.Winners
IVA Partners
Danger
Russia
ALOR BROKER
Danger
Russia
Lavro Group
Danger
Russia
Volta Trading Group
Danger
Russia
SVT Group
VTB
Danger
Russia
RBC Forex
Danger
Russia
DAFEX
FUJITOMI
J TRUST GLOBAL SECURITIES
Okachi & Co., Ltd
Rakuten Securities
Danger
Japan
FXokami
finamfx
Danger
Japan
Raymond James Financial
Danger
Hong Kong
AFFX
Danger
Japan
Active Brokerage
Danger
Japan
ByBiz
Danger
Hong Kong
BPS CAPITAL
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 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
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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