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A Visit to I V Global in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-08-28 
I V Global
A Visit to Alfa-Bank in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-28 
Alfa-Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-28 
YAMAKIN
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
LINE Securities
A Visit to Rakuten Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
Rakuten Bank
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
DSB
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
DBS
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-08-27 
Zepter Bank
A Visit to FTM Brokers (cab. 211) in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-27 
FTM BROKERS
A Visit to Belarusbank in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
Belarusbank
A Visit to BCS in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
BCS
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
A Visit to RRB Bank in Russia – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
RRB Bank
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
Belincasgroup
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 YAMAKIN
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
KIMURA SECURITIES
A Visit to Yutaka Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Yutaka Securities
ThailandI V Global 2025-08-28
RussiaAlfa-Bank 2025-08-28
JapanYAMAKIN 2025-08-28
JapanLINE Securities 2025-08-27
JapanRakuten Bank 2025-08-27
JapanNomura Asset Management 2025-08-27
JapanDSB 2025-08-27
ThailandFinansia 2025-08-27
ThailandDBS 2025-08-27
BelarusZepter Bank 2025-08-27
BelarusFTM BROKERS 2025-08-27
BelarusBelarusbank 2025-08-26
RussiaBCS 2025-08-25
BelarusAlpari 2025-08-25
BelarusBSB Bank 2025-08-25
BelarusRRB Bank 2025-08-25
BelarusBelincasgroup 2025-08-25
JapanYAMAKIN 2025-08-21
JapanKIMURA SECURITIES 2025-08-21
JapanYutaka Securities 2025-08-21
Field survey broker
Regulated
Asia Pacific
Score 6.58
5-10 years
|Regulated in Hong Kong China
|Type AA License
|White label MT4
|Regional Brokers
|High potential risk
|
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
MUFG
Score 7.49
Over 20 years
|Regulated in Malaysia
|Dealing in futures contracts
|Self-developed
|Global Business
|High potential risk
|
Regulated
Rakuten Securities
Score 7.64
Over 20 years
|Regulated in Hong Kong China
|Leveraged foreign exchange trading
|Self-developed
|Global Business
|High potential risk
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
