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A Visit to DBS in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-08-27 
DBS
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-27 
Xinke Limited
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-08-27 
Zepter Bank
Danger A Visit to Fire Capital Market in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-27 
Fire Capital Market
Danger A Visit to KENKO in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-27 
KENKO
Danger A Visit to FPL24PRO in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-27 
FPL24PRO
A Visit to FTM Brokers (cab. 211) in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-27 
FTM BROKERS
Danger A Visit to AM Markets in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
AM Markets
Danger A Visit to GCM ASIA in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
GCM ASIA
Danger A Visit to FXPN in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
FXPN
Danger A Visit to OpenFX in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
OpenFX
Danger A Visit to BFB Capital in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
BFB Capital
Danger A Visit to TechFX in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
TechFX
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
ThailandDBS 2025-08-27
Danger Japan
JapanXinke Limited 2025-08-27
BelarusZepter Bank 2025-08-27
Danger Belarus
BelarusFire Capital Market 2025-08-27
Danger Russia
RussiaKENKO 2025-08-27
Danger Russia
RussiaFPL24PRO 2025-08-27
BelarusFTM BROKERS 2025-08-27
Danger Belarus
BelarusAM Markets 2025-08-26
Danger Belarus
BelarusGCM ASIA 2025-08-26
Danger Belarus
BelarusFXPN 2025-08-26
Danger Belarus
BelarusOpenFX 2025-08-26
Danger Belarus
BelarusBFB Capital 2025-08-26
Danger Belarus
BelarusTechFX 2025-08-26
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
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
Regulated
JaneStreet
Score 5.43
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
