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Danger A Visit to XPO in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-14 
XPO
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Sberbank CIB
Danger A Visit to Excess World in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Excess World
Excess WorldDanger A Visit to Finans in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Finans
Danger A Visit to Tongda in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Tongda
Danger A Visit to Finzo Markets in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Finzo Markets
A Visit to OLMA in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
OLMA
Danger A Visit to Trustguaranteetrade in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Trustguaranteetrade
Danger A Visit to RICOM-TRUST in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
RICOM-TRUST
Danger A Visit to Mez Capital in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Mez Capital
Danger A Visit to KIT in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
KIT
A Visit to BCS in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
BCS
A Visit to UCP in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
UCP
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
AlfaForex
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-14 
Blackwell Global
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-14 
CFKAB
Danger A Visit to Fulton FX in Japan– No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-14 
Fulton FX
Danger A Visit to Prime Hills in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-14 
Prime Hills
Danger A Visit to UNIVERS INVEST-SERVICE in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
UNIVERS INVEST-SERVICE
Danger A Visit to ProFinance.ru in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
ProFinance.ru
Danger Russia
RussiaXPO 2025-08-14
RussiaSberbank CIB 2025-08-14
A Visit to Excess World in Russia – No Office FoundDanger Russia
RussiaExcess World 2025-08-14
Danger Russia
RussiaFinans 2025-08-14
Danger Russia
RussiaTongda 2025-08-14
Danger Russia
RussiaFinzo Markets 2025-08-14
RussiaOLMA 2025-08-14
Danger Russia
RussiaTrustguaranteetrade 2025-08-14
Danger Russia
RussiaRICOM-TRUST 2025-08-14
Danger Russia
RussiaMez Capital 2025-08-14
Danger Russia
RussiaKIT 2025-08-14
RussiaBCS 2025-08-14
RussiaUCP 2025-08-14
RussiaAlfaForex 2025-08-14
Hong Kong ChinaBlackwell Global 2025-08-14
Hong Kong ChinaCFKAB 2025-08-14
Danger Japan
JapanFulton FX 2025-08-14
Danger Japan
JapanPrime Hills 2025-08-14
Danger Russia
RussiaUNIVERS INVEST-SERVICE 2025-08-14
Danger Russia
RussiaProFinance.ru 2025-08-14
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
Enerjisa Europe
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
