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A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-14 
Blackwell Global
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-14 
CFKAB
Danger A Visit to Fulton FX in Japan– No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-14 
Fulton FX
Danger A Visit to Prime Hills in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-14 
Prime Hills
Danger A Visit to UNIVERS INVEST-SERVICE in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-14 
UNIVERS INVEST-SERVICE
Danger A Visit to ProFinance.ru in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
ProFinance.ru
Danger A Visit to Alpari in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Alpari
Danger A Visit to Kalita-Finance in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Kalita-Finance
Danger A Visit to BST Co.,Ltd in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
BST Co.,Ltd
Danger A Visit to B.Winners in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
B.Winners
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
IVA Partners
Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
ALOR BROKER
Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
Volta Trading Group
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
Hong Kong ChinaBlackwell Global 2025-08-14
Hong Kong ChinaCFKAB 2025-08-14
Danger Japan
JapanFulton FX 2025-08-14
Danger Japan
JapanPrime Hills 2025-08-14
Danger Russia
RussiaUNIVERS INVEST-SERVICE 2025-08-14
Danger Russia
RussiaProFinance.ru 2025-08-14
Danger Russia
RussiaAlpari 2025-08-14
Danger Russia
RussiaKalita-Finance 2025-08-14
Danger Japan
JapanBST Co.,Ltd 2025-08-13
Danger Japan
JapanB.Winners 2025-08-13
RussiaIVA Partners 2025-08-13
Danger Russia
RussiaALOR BROKER 2025-08-13
Danger Russia
RussiaLavro Group 2025-08-13
Danger Russia
RussiaVolta Trading Group 2025-08-13
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
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Tokai Tokyo
Score 8.07
15-20 years
|Regulated in Japan
|Retail Forex License
|Self-developed
|
No Regulation
Sanen
Score 1.76
15-20 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|High potential risk
|
Regulated
Kotobuki Securities
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
Regulated
Yutaka Securities
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Medium potential risk
|
