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A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-14
BCS
A Visit to UCP in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
UCP
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
AlfaForex
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-14
BLACKWELL GLOBAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-14
CFKAB
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
IVA Partners
A Visit to VTB in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
VTB
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-13
FUJITOMI
A Visit to J TRUST GLOBAL SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
J TRUST GLOBAL SECURITIES
A Visit to Okachi in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
Okachi & Co., Ltd
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
finamfx
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Nishimoto
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Toyota Tsusho Metals Japan Limited
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to AI GOLD in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
AI GOLD
A Visit to KANETSU in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
KANETSU
A Visit to INVAST in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
INVAST
A Visit to T&D in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
T&D
A Visit to FXTF in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
FXTF
A Visit to One Asia Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
One Asia Securities
Russia BCS
Russia UCP
Russia AlfaForex
Hong Kong BLACKWELL GLOBAL
Hong Kong CFKAB
Russia IVA Partners
Russia VTB
Japan FUJITOMI
Japan J TRUST GLOBAL SECURITIES
Japan Okachi & Co., Ltd
Russia finamfx
Japan Nishimoto
Japan Toyota Tsusho Metals Japan Limited
Japan TOYOTA TSUSHO METALS LTD
Japan AI GOLD
Japan KANETSU
Japan INVAST
Japan T&D
Japan FXTF
Japan One Asia Securities
Field-Surveyed Broker
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Not Regulated
FX TRADERS
1.25
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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