Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-08-27 
Zepter Bank
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
Belincasgroup
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 Alpari in Russia – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
Alpari
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 FTM Brokers in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-27 FTM BROKERS
A Visit to BCS in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-25 
BCS
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-13 
Rakuten Securities
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 BCS in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
BCS
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
FUJITOMI
A Visit to Okachi in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Okachi & Co., Ltd
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Sberbank CIB
A Visit to FXTF in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
FXTF
A Visit to One Asia Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
One Asia Securities
A Visit to TTM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
TOYOTA TSUSHO METALS LTD
A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Aozora Bank
A Visit to OLMA in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
OLMA
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
BelarusZepter Bank 2025-08-27
BelarusBelincasgroup 2025-08-25
BelarusBSB Bank 2025-08-25
BelarusRRB Bank 2025-08-25
BelarusAlpari 2025-08-25
BelarusFTM BROKERS 2025-08-27
BelarusFTM BROKERS 2025-08-27
RussiaBCS 2025-08-25
JapanRakuten Securities 2025-08-13
JapanJ TRUST GLOBAL SECURITIES 2025-08-13
RussiaBCS 2025-08-14
JapanFUJITOMI 2025-08-13
JapanOkachi & Co., Ltd 2025-08-13
RussiaSberbank CIB 2025-08-14
JapanFXTF 2025-08-12
JapanOne Asia Securities 2025-08-12
JapanTOYOTA TSUSHO METALS LTD 2025-08-12
JapanAozora Bank 2025-08-11
RussiaOLMA 2025-08-14
JapanToyota Tsusho Metals Japan Limited 2025-08-12
Field survey broker
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Admiral Markets
Score 7.64
10-15 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
eToro
Score 7.72
15-20 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
XTB
Score 7.11
10-15 years
|Regulated in Indonesia
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|
