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A Visit to Phillip Securities in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-18 
PhillipSecurities
Danger A Visit to Kyowa Securities in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Kyowa Securities
Danger A Visit to Line Investments in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-15 
Line Investments
Danger A Visit to akbf in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
akbf
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Alfa Forex
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
Danger A Visit to Just2Trade in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Just2Trade
Danger A Visit to QNB TRADER in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
QNB TRADER
Danger A Visit to Eurwaxs in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Eurwaxs
Danger A Visit to GLOBAL GROUP in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
GLOBAL GROUP
Danger A Visit to Cybatrix in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Cybatrix
Danger A Visit to VELES Capital (Khokhlovsky Street) in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
VELES Capital
Danger A Visit to TRX Global in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
TRX Global
Danger A Visit to Analytical Center in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Analytical Center
Danger A Visit to Septem Capital in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Septem Capital
Danger A Visit to Freedom24 in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
FREEDOM 24
Danger A Visit to XPO in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
XPO
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Sberbank CIB
Danger A Visit to Excess World in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Excess World
Excess World JapanPhillipSecurities 2025-08-18
Danger Japan
JapanKyowa Securities 2025-08-18
Danger Russia
RussiaLine Investments 2025-08-15
Danger Russia
Russiaakbf 2025-08-15
RussiaAlfa Forex 2025-08-15
RussiaVTB Forex 2025-08-15
RussiaФинам 2025-08-15
Danger Russia
RussiaJust2Trade 2025-08-15
Danger Russia
RussiaQNB TRADER 2025-08-15
Danger Russia
RussiaEurwaxs 2025-08-15
Danger Russia
RussiaGLOBAL GROUP 2025-08-15
Danger Russia
RussiaCybatrix 2025-08-15
Danger Russia
RussiaVELES Capital 2025-08-15
Danger Russia
RussiaTRX Global 2025-08-15
Danger Russia
RussiaAnalytical Center 2025-08-15
Danger Russia
RussiaSeptem Capital 2025-08-15
Danger Russia
RussiaFREEDOM 24 2025-08-14
Danger Russia
RussiaXPO 2025-08-14
RussiaSberbank CIB 2025-08-14
A Visit to Excess World in Russia – No Office FoundDanger Russia
RussiaExcess World 2025-08-14
Field survey broker
No Regulation
System-CT
Score 1.4
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
US iDeals
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Standard Coin Options
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
US iDeals
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
WH Selfinvest
Score 1.58
5-10 years
|Suspicious Regulatory License
|High potential risk
|
