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Danger A Visit to Tongda in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-14
Tongda
Danger A Visit to Finzo Markets in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Finzo Markets
Danger A Visit to Trustguaranteetrade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Trustguaranteetrade
Danger A Visit to RICOM-TRUST in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
RICOM-TRUST
Danger A Visit to Mez Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Mez Capital
Danger A Visit to KIT in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
KITFinanceBroker
Danger A Visit to Fulton FX in Japan– No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-14
Fulton FX
Danger A Visit to Prime Hills in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-14
Prime Hills
Danger A Visit to UNIVERS INVEST-SERVICE in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
UNIVERS INVEST-SERVICE
Danger A Visit to ProFinance.ru in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
ProFinance.ru
Danger A Visit to Alpari in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Alpari
Danger A Visit to Kalita-Finance in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Kalita-Finance
Danger A Visit to BST Co.,Ltd in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
BST CO.,LTD
Danger A Visit to B.Winners in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
B.Winners
Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
ALOR BROKER
Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
SVT Group
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
DAFEX
Danger Russia
Russia Tongda
Danger Russia
Russia Finzo Markets
Danger Russia
Russia Trustguaranteetrade
Danger Russia
Russia RICOM-TRUST
Danger Russia
Russia Mez Capital
Danger Russia
Russia KITFinanceBroker
Danger Japan
Japan Fulton FX
Danger Japan
Japan Prime Hills
Danger Russia
Russia UNIVERS INVEST-SERVICE
Danger Russia
Russia ProFinance.ru
Danger Russia
Russia Alpari
Danger Russia
Russia Kalita-Finance
Danger Japan
Japan BST CO.,LTD
Danger Japan
Japan B.Winners
Danger Russia
Russia ALOR BROKER
Danger Russia
Russia Lavro Group
Danger Russia
Russia Volta Trading Group
Danger Russia
Russia SVT Group
Danger Russia
Russia RBC Forex
Danger Russia
Russia DAFEX
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
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