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A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-15 
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
VTB Forex
A Visit to FINAM in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
ФИНАМ
Danger A Visit to Just2Trade in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Just2Trade
Danger A Visit to QNB TRADER in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
QNB TRADER
Danger A Visit to Eurwaxs in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Eurwaxs
Danger A Visit to GLOBAL GROUP in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
GLOBAL GROUP
Danger A Visit to Cybatrix in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Cybatrix
Danger A Visit to VELES Capital (Khokhlovsky Street) in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
VELES Capital
Danger A Visit to TRX Global in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
TRX Global
Danger A Visit to Analytical Center in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Analytical Center
Danger A Visit to Septem Capital in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Septem Capital
Danger A Visit to Freedom24 in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Freedom24
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
RussiaAlfa Forex 2025-08-15
RussiaVTB Forex 2025-08-15
RussiaФИНАМ 2025-08-15
Danger Russia
RussiaJust2Trade 2025-08-15
Danger Russia
RussiaQNB TRADER 2025-08-15
Danger Russia
RussiaEurwaxs 2025-08-15
Danger Russia
RussiaGLOBAL GROUP 2025-08-15
Danger Russia
RussiaCybatrix 2025-08-15
Danger Russia
RussiaVELES Capital 2025-08-15
Danger Russia
RussiaTRX Global 2025-08-15
Danger Russia
RussiaAnalytical Center 2025-08-15
Danger Russia
RussiaSeptem Capital 2025-08-15
Danger Russia
RussiaFreedom24 2025-08-14
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
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
|
