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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
A Visit to Kotobuki Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Kotobuki Securities
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Ando Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
DAIMAN
A Visit to Centrade in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Centrade
A Visit to TTM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
TOYOTA TSUSHO METALS LTD
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Toyota Tsusho Metals Japan Limited
A Visit to Tokai Tokyo in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Tokai Tokyo Securities
A Visit to Sanen in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Sanen
A Visit to Daiki Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Daiki Securities
A Visit to Kawaselife in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-20 
Kawaselife
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
JapanKotobuki Securities 2025-08-21
JapanAndo Securities 2025-08-21
JapanDAIMAN 2025-08-21
JapanCentrade 2025-08-21
JapanTOYOTA TSUSHO METALS LTD 2025-08-21
JapanToyota Tsusho Metals Japan Limited 2025-08-21
JapanTokai Tokyo Securities 2025-08-21
JapanSanen 2025-08-21
JapanDaiki Securities 2025-08-21
JapanKawaselife 2025-08-20
Field survey broker
No Regulation
TradeFxP
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
STMARKET
Score 3.65
5-10 years
|Regulated in Cambodia
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
360 Forex Trade
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SCE Group
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
