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A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-15 
VTB Forex
A Visit to FINAM in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
ФИНАМ
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Sberbank CIB
A Visit to OLMA in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
OLMA
A Visit to BCS in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
BCS
A Visit to UCP in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
UCP
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
AlfaForex
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
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
IVA Partners
A Visit to VTB in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
VTB
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
A Visit to Okachi in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Okachi & Co., Ltd
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Rakuten Securities
A Visit to finamfx in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
finamfx
A Visit to Bank ZENIT in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
Bank ZENIT
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Nishimoto
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
TOYOTA TSUSHO METALS JAPAN LIMITED
A Visit to TTM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
TTM
RussiaVTB Forex 2025-08-15
RussiaФИНАМ 2025-08-15
RussiaSberbank CIB 2025-08-14
RussiaOLMA 2025-08-14
RussiaBCS 2025-08-14
RussiaUCP 2025-08-14
RussiaAlfaForex 2025-08-14
Hong Kong ChinaBLACKWELL GLOBAL 2025-08-14
Hong Kong ChinaCFKAB 2025-08-14
RussiaIVA Partners 2025-08-13
RussiaVTB 2025-08-13
JapanFUJITOMI 2025-08-13
JapanJ TRUST GLOBAL SECURITIES 2025-08-13
JapanOkachi & Co., Ltd 2025-08-13
JapanRakuten Securities 2025-08-13
Russiafinamfx 2025-08-13
RussiaBank ZENIT 2025-08-13
JapanNishimoto 2025-08-12
JapanTOYOTA TSUSHO METALS JAPAN LIMITED 2025-08-12
JapanTTM 2025-08-12
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Grand Capital
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
GCGMarkets
Score 1.99
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
Unverified
Vontobel
Score 1.61
5-10 years
|Suspicious Regulatory License
|Global Business
|High potential risk
|
Regulated
EVERBRIGHT SECURITIES
Score 8.13
Over 20 years
|Regulated in Hong Kong China
|Leveraged foreign exchange trading
|Self-developed
|Suspicious Overrun
|Medium potential risk
|
