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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 
FREEDOM 24
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
Danger A Visit to Trustguaranteetrade in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Trustguaranteetrade
Danger A Visit to RICOM-TRUST in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
RICOM-TRUST
Danger A Visit to Mez Capital in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Mez Capital
Danger A Visit to KIT in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
KITFinanceBroker
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
RussiaFREEDOM 24 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
Danger Russia
RussiaTrustguaranteetrade 2025-08-14
Danger Russia
RussiaRICOM-TRUST 2025-08-14
Danger Russia
RussiaMez Capital 2025-08-14
Danger Russia
RussiaKITFinanceBroker 2025-08-14
Field survey broker
Regulated
amana
Score 6.81
5-10 years
|Regulated in Malaysia
|Investment Advisory License
|Self-developed
|Financial Service
|Suspicious Overrun
|High potential risk
|
Regulated
Plus500
Score 8.11
15-20 years
|Regulated in Bahamas
|Straight Through Processing (STP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
TICKMILL
Score 8.93
10-15 years
|Regulated in South Africa
|Retail Forex License
|Self-developed
|Global Business
|
Regulated
Windsor Brokers
Score 8.03
Over 20 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|
Regulated
Scope Markets
Score 7.3
5-10 years
|Regulated in Belize
|Common Financial Service License
|MT5 Full License
|
