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A Visit to TRADERS SECURITIES in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-11 
Traders
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-11 
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-11 
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-11 
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-09 
IFC Bank
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Bright Asset
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
ABN AMRO Clearing
A Visit to VCM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
VCM
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Fina
A Visit to SSGA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SSGA
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Ameriprise Financial
Danger A Visit to FXSpotStream in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
FXSpotStream
Danger A Visit to Unity & Co LLC in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Unity & Co LLC
Danger A Visit to Kio & Kim IFC in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Kio & Kim IFC
A Visit to SBI FXTRADE in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SBI FXTRADE
A Visit to Superfund in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Superfund
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Beetcy Metric
A Visit to SBI SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SBI SECURITIES
A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Daiichi Commodities
JapanTraders 2025-08-11
Danger Russia
RussiaTrust capital 2025-08-11
Danger Russia
RussiaХmarket 2025-08-11
Danger Russia
RussiaState Technologies 2025-08-11
Danger Japan
JapanBOK Financial 2025-08-09
Danger Russia
RussiaIFC Bank 2025-08-09
JapanBright Asset 2025-08-09
JapanABN AMRO Clearing 2025-08-09
JapanVCM 2025-08-09
Danger Japan
JapanFina 2025-08-09
JapanSSGA 2025-08-09
Danger Japan
JapanAmeriprise Financial 2025-08-09
Danger Japan
JapanFXSpotStream 2025-08-09
Danger Japan
JapanUnity & Co LLC 2025-08-09
Danger Japan
JapanKio & Kim IFC 2025-08-09
JapanSBI FXTRADE 2025-08-09
JapanSuperfund 2025-08-09
Danger Japan
JapanBeetcy Metric 2025-08-09
JapanSBI SECURITIES 2025-08-09
JapanDaiichi Commodities 2025-08-09
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Anten Group
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
ElastosTrade
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cudrania Capital
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Atlantic Wealth
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
