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Danger A Visit to AM Markets in Russia – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-08-26 
AM Markets
Danger A Visit to GCM ASIA in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
GCM ASIA
Danger A Visit to FXPN in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
FXPN
Danger A Visit to OpenFX in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
OpenFX
Danger A Visit to BFB Capital in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
BFB Capital
Danger A Visit to TechFX in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
TechFX
Danger A Visit to TradeClan in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
TradeClan
Danger A Visit to B2PRIME in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
B2Prime
Danger A Visit to PegasFX in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
PegasFX
Danger A Visit to Inceptial in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
Inceptial
Danger A Visit to LegacyFX in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
LegacyFX
Danger A Visit to BCS in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-25 
BCS
Danger A Visit to PearlFX in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
PearlFX
Danger A Visit to Swiss Market Index in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
Swiss Market Index
Danger A Visit to JFS BROKERS in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
JFS BROKERS
Danger A Visit to First BO in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
First BO
Danger A Visit to ForexBY in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
ForexBY
Danger A Visit to Spectrkapital in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
Spectrkapital
Danger A Visit to Kawa Trade in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-25 
Kawa Trade
Danger A Visit to Hibiki in Japan – No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-25 
Hibiki
Danger Belarus
BelarusAM Markets 2025-08-26
Danger Belarus
BelarusGCM ASIA 2025-08-26
Danger Belarus
BelarusFXPN 2025-08-26
Danger Belarus
BelarusOpenFX 2025-08-26
Danger Belarus
BelarusBFB Capital 2025-08-26
Danger Belarus
BelarusTechFX 2025-08-26
Danger Belarus
BelarusTradeClan 2025-08-26
Danger Belarus
BelarusB2Prime 2025-08-26
Danger Belarus
BelarusPegasFX 2025-08-26
Danger Belarus
BelarusInceptial 2025-08-26
Danger Belarus
BelarusLegacyFX 2025-08-26
Danger Russia
RussiaBCS 2025-08-25
Danger Russia
RussiaPearlFX 2025-08-25
Danger Russia
RussiaSwiss Market Index 2025-08-25
Danger Russia
RussiaJFS BROKERS 2025-08-25
Danger Belarus
BelarusFirst BO 2025-08-25
Danger Belarus
BelarusForexBY 2025-08-25
Danger Russia
RussiaSpectrkapital 2025-08-25
Danger Russia
RussiaKawa Trade 2025-08-25
Danger Japan
JapanHibiki 2025-08-25
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
GCM ASIA
Score 1.55
5-10 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
Stoppage of Business
AM Markets
Score 1.55
Stoppage of Business
|5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|High potential risk
|
Regulated
LegacyFX
Score 6.27
5-10 years
|Regulated in Vanuatu
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
No Regulation
Inceptial
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|High potential risk
|
