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A Visit to Daiichi Premiere Securities in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-11 
Daiichi Premiere Securities
A Visit to CIBC in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
CIBC
A Visit to UCP in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-14 
UCP
A Visit to monexfx in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
monexfx
A Visit to IG in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
IG
A Visit to SBI FXTRADE in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SBI FXトレード
A Visit to finamfx in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
finamfx
A Visit to SBI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
SBI
A Visit to MONEX in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Monex
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
AllianzGI
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Bright Asset
A Visit to SBI SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SBI SECURITIES
A Visit to FINAM in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Финам
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
ABN AMRO Clearing
A Visit to VCM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Vantage Capital Markets
A Visit to Saxo in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Saxo
A Visit to VCM Japan in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
VCM Japan
A Visit to Alfa-Bank in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-28 
Alfa-Bank
A Visit to SSGA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SSGA
A Visit to SBI NEOMOBILE SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
SBI NEOMOBILE SECURITIES
JapanDaiichi Premiere Securities 2025-08-11
JapanCIBC 2025-08-19
RussiaUCP 2025-08-14
Japanmonexfx 2025-08-19
JapanIG 2025-08-19
JapanSBI FXトレード 2025-08-09
Russiafinamfx 2025-08-13
JapanSBI 2025-08-19
JapanMonex 2025-08-09
JapanAllianzGI 2025-08-09
JapanBright Asset 2025-08-09
JapanSBI SECURITIES 2025-08-09
RussiaФинам 2025-08-15
JapanABN AMRO Clearing 2025-08-09
JapanVantage Capital Markets 2025-08-09
JapanSaxo 2025-08-18
JapanVCM Japan 2025-08-19
RussiaAlfa-Bank 2025-08-28
JapanSSGA 2025-08-09
JapanSBI NEOMOBILE SECURITIES 2025-08-19
Field survey broker
No Regulation
MANAGED FOREX HUB
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CENTRAL BULLION LIMITED
Score 6.54
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT4 Full License
|Regional Brokers
|High potential risk
|
Clone Firm
YI FU GUO JI
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
No Regulation
FTSFX
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
ETB BULLION
Score 1.6
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
