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Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-11 
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-09 
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-09 
IFC Bank
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Bright Asset
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
ABN AMRO Clearing
A Visit to VCM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Vantage Capital Markets
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Fina
A Visit to SSGA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SSGA
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Ameriprise Financial
Danger A Visit to FXSpotStream in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
FXSpotStream
Danger A Visit to Unity & Co LLC in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Unity & Co LLC
Danger A Visit to Kio & Kim IFC in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Kio & Kim IFC
A Visit to SBI FXTRADE in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SBI FXトレード
A Visit to Superfund in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Superfund
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Beetcy Metric
A Visit to SBI SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SBI SECURITIES
A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Daiichi Commodities
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
GMOFINANCIALHD
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Hibiki
Danger A Visit to T.M.Mangement in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
T. M. Management
Danger Russia
RussiaState Technologies 2025-08-11
Danger Japan
JapanBOK Financial 2025-08-09
Danger Russia
RussiaIFC Bank 2025-08-09
JapanBright Asset 2025-08-09
JapanABN AMRO Clearing 2025-08-09
JapanVantage Capital Markets 2025-08-09
Danger Japan
JapanFina 2025-08-09
JapanSSGA 2025-08-09
Danger Japan
JapanAmeriprise Financial 2025-08-09
Danger Japan
JapanFXSpotStream 2025-08-09
Danger Japan
JapanUnity & Co LLC 2025-08-09
Danger Japan
JapanKio & Kim IFC 2025-08-09
JapanSBI FXトレード 2025-08-09
JapanSuperfund 2025-08-09
Danger Japan
JapanBeetcy Metric 2025-08-09
JapanSBI SECURITIES 2025-08-09
JapanDaiichi Commodities 2025-08-09
JapanGMOFINANCIALHD 2025-08-09
Danger Japan
JapanHibiki 2025-08-09
Danger Hong Kong China
Hong Kong ChinaT. M. Management 2025-08-09
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
OMBANV Trade
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
AvaStocks
Score 1.45
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Smoothfxtrade
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
