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A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-09
VTB Capital
A Visit to MONEX in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-09
Monex
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-09
DEMIS
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
MITO
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Icahn Enterprises FX
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
InteractiveBrokers
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Money Design
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-08
SANKO SECURITIES Co.,Ltd
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-08
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
INF
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Xinhu International
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Liquid
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
KAB
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
BSL
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-08
Premiere
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Nanhua Futures
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Forwin
Russia VTB Capital
Japan Monex
Danger Russia
Russia DEMIS
Danger Japan
Japan MITO
Danger Japan
Japan Virtus Investment Partners
Danger Japan
Japan Icahn Enterprises FX
Japan AllianzGI
Japan InteractiveBrokers
Danger Japan
Japan Money Design
Japan SANKO SECURITIES Co.,Ltd
Danger Hong Kong
Hong Kong Zhong Jia
Danger Hong Kong
Hong Kong INF
Hong Kong Xinhu International
Danger Hong Kong
Hong Kong VitalTrade Global Options
Danger Hong Kong
Hong Kong Liquid
Hong Kong KAB
Danger Hong Kong
Hong Kong BSL
Danger Japan
Japan Premiere
Hong Kong Nanhua Futures
Danger Hong Kong
Hong Kong Forwin
Field-Surveyed Broker
Regulated
KIRA
5.81
Score 1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated
Phillip Capital
2.06
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
POINT TRADER GROUP
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Offshore Regulation
SMARTFX
3.98
Score 5-10 yearsRegulated in VanuatuForex Trading License (EP)MT5 Full LicenseRegional BrokersMedium RiskOffshore Regulation
Not Regulated
leo
1.35
Score ECN Account5-10 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
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