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Danger A Visit to TradeClan in Russia – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-08-26 
TradeClan
Danger A Visit to B2PRIME in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
B2Prime
Danger A Visit to PegasFX in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
PegasFX
A Visit to Belarusbank in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
Belarusbank
Danger A Visit to Inceptial in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
Inceptial
Danger A Visit to LegacyFX in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
LegacyFX
A Visit to BCS in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-25 
BCS
Danger A Visit to PearlFX in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
PearlFX
Danger A Visit to Swiss Market Index in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
Swiss Market Index
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
Danger Belarus
BelarusTradeClan 2025-08-26
Danger Belarus
BelarusB2Prime 2025-08-26
Danger Belarus
BelarusPegasFX 2025-08-26
BelarusBelarusbank 2025-08-26
Danger Belarus
BelarusInceptial 2025-08-26
Danger Belarus
BelarusLegacyFX 2025-08-26
RussiaBCS 2025-08-25
Danger Russia
RussiaPearlFX 2025-08-25
Danger Russia
RussiaSwiss Market Index 2025-08-25
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
Field survey broker
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
Unicorn Securities
Score 6.85
2-5 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Unverified
Nobelseed
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
