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Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-13 
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
SVT Group
A Visit to VTB in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
VTB
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
DAFEX
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-13 
FUJITOMI
A Visit to finamfx in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
finamfx
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-13 
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Active Brokerage
Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-13 
BPS CAPITAL
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Nishimoto
Danger A Visit to GLOVICE VC in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
GLOVICE VC
Danger A Visit to Invast Global in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Invast Global
A Visit to TTM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
TOYOTA TSUSHO METALS LTD
A Visit to INVAST in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
INVAST
Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
JUNTOSHI
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
PFG
Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Maliksi Ltd
Danger Russia
RussiaLavro Group 2025-08-13
Danger Russia
RussiaVolta Trading Group 2025-08-13
Danger Russia
RussiaSVT Group 2025-08-13
RussiaVTB 2025-08-13
Danger Russia
RussiaRBC Forex 2025-08-13
Danger Russia
RussiaDAFEX 2025-08-13
JapanFUJITOMI 2025-08-13
Russiafinamfx 2025-08-13
Danger Japan
JapanRaymond James Financial 2025-08-13
Danger Hong Kong China
Hong Kong ChinaAFFX 2025-08-13
Danger Japan
JapanActive Brokerage 2025-08-13
Danger Hong Kong China
Hong Kong ChinaBPS CAPITAL 2025-08-13
JapanNishimoto 2025-08-12
Danger Japan
JapanGLOVICE VC 2025-08-12
Danger Japan
JapanInvast Global 2025-08-12
JapanTOYOTA TSUSHO METALS LTD 2025-08-12
JapanINVAST 2025-08-12
Danger Japan
JapanJUNTOSHI 2025-08-12
Danger Japan
JapanPFG 2025-08-12
Danger Japan
JapanMaliksi Ltd 2025-08-12
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Not Regulated
MonzaeeFX
Score 1.87
2-5 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Big Lot Ltd
Score 1.78
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Goodwill Gold
Score 7.38
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT4 Full License
|Regional Brokers
|
