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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
Danger A Visit to BCS in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
BCS
Danger A Visit to PearlFX in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
PearlFX
Danger A Visit to Swiss Market Index in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
Swiss Market Index
Danger A Visit to JFS BROKERS in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
JFS BROKERS
A Visit to Alpari in Russia – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
Alpari
A Visit to BSB Bank in Russia – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
BSB Bank
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
Danger Russia
RussiaBCS 2025-08-25
Danger Russia
RussiaPearlFX 2025-08-25
Danger Russia
RussiaSwiss Market Index 2025-08-25
Danger Russia
RussiaJFS BROKERS 2025-08-25
BelarusAlpari 2025-08-25
BelarusBSB Bank 2025-08-25
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alta Trend Fx
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
URUS KIYMETLI
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
UGURAS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Enerjisa Europe
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
