Check whenever you want
Download App for complete information
Easy to check supervision
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 J TRUST GLOBAL SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
J TRUST GLOBAL SECURITIES
A Visit to Okachi in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Okachi
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Rakuten Securities
Danger A Visit to FXokami in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
FXokami
A Visit to finamfx in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
finamfx
A Visit to Bank ZENIT in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
Bank ZENIT
Danger A Visit to BNP Paribas in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
BNP Paribas
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 ByBiz in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
ByBiz
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
NatWest Markets
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 UTForex in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
UTForex
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
JapanJ TRUST GLOBAL SECURITIES 2025-08-13
JapanOkachi 2025-08-13
JapanRakuten Securities 2025-08-13
Danger Japan
JapanFXokami 2025-08-13
Russiafinamfx 2025-08-13
RussiaBank ZENIT 2025-08-13
Danger Japan
JapanBNP Paribas 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 Japan
JapanByBiz 2025-08-13
Danger Japan
JapanNatWest Markets 2025-08-13
Danger Hong Kong China
Hong Kong ChinaBPS CAPITAL 2025-08-13
JapanNishimoto 2025-08-12
Danger Japan
JapanUTForex 2025-08-12
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
|
