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Danger A Visit to JFS BROKERS in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-25 
JFS BROKERS
A Visit to Alpari in Russia – Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-08-25 
Alpari
A Visit to BSB Bank in Russia – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
BSB Bank
A Visit to RRB Bank in Russia – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
RRB Bank
Danger A Visit to First BO in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
First BO
Danger A Visit to ForexBY in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
ForexBY
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
Belincasgroup
Danger A Visit to Spectrkapital in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
Spectrkapital
Danger A Visit to Kawa Trade in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
Kawa Trade
Danger A Visit to Hibiki in Japan – No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-25 
Hibiki
Danger A Visit to TAKAGI in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-25 
TAKAGI
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
YAMAKIN
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
KIMURA SECURITIES
A Visit to Yutaka Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Yutaka Securities
A Visit to Kotobuki Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Kotobuki Securities
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Ando Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
DAIMAN
A Visit to Centrade in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Centrade
A Visit to TTM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
TTM
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
TOYOTA TSUSHO METALS JAPAN LIMITED
Danger Russia
RussiaJFS BROKERS 2025-08-25
BelarusAlpari 2025-08-25
BelarusBSB Bank 2025-08-25
BelarusRRB Bank 2025-08-25
Danger Belarus
BelarusFirst BO 2025-08-25
Danger Belarus
BelarusForexBY 2025-08-25
BelarusBelincasgroup 2025-08-25
Danger Russia
RussiaSpectrkapital 2025-08-25
Danger Russia
RussiaKawa Trade 2025-08-25
Danger Japan
JapanHibiki 2025-08-25
Danger Japan
JapanTAKAGI 2025-08-25
JapanYAMAKIN 2025-08-21
JapanKIMURA SECURITIES 2025-08-21
JapanYutaka Securities 2025-08-21
JapanKotobuki Securities 2025-08-21
JapanAndo Securities 2025-08-21
JapanDAIMAN 2025-08-21
JapanCentrade 2025-08-21
JapanTTM 2025-08-21
JapanTOYOTA TSUSHO METALS JAPAN LIMITED 2025-08-21
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alta Trend Fx
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
URUS KIYMETLI
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
UGURAS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TickTrade
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
