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Danger A Visit to Prime Hills in Japan– No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-14 
Prime Hills
Danger A Visit to UNIVERS INVEST-SERVICE in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-14 
UNIVERS INVEST-SERVICE
Danger A Visit to ProFinance.ru in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
ProFinance.ru
Danger A Visit to Alpari in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Alpari
Danger A Visit to Kalita-Finance in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Kalita-Finance
Danger A Visit to BST Co.,Ltd in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
BST Co.,Ltd
Danger A Visit to B.Winners in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
B.Winners
Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
ALOR BROKER
Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
SVT Group
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
DAFEX
Danger A Visit to FXokami in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
FXokami
Danger A Visit to BNP Paribas in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
BNP Paribas
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-13 
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Active Brokerage
Danger A Visit to ByBiz in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
ByBiz
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
NatWest Markets
Danger Japan
JapanPrime Hills 2025-08-14
Danger Russia
RussiaUNIVERS INVEST-SERVICE 2025-08-14
Danger Russia
RussiaProFinance.ru 2025-08-14
Danger Russia
RussiaAlpari 2025-08-14
Danger Russia
RussiaKalita-Finance 2025-08-14
Danger Japan
JapanBST Co.,Ltd 2025-08-13
Danger Japan
JapanB.Winners 2025-08-13
Danger Russia
RussiaALOR BROKER 2025-08-13
Danger Russia
RussiaLavro Group 2025-08-13
Danger Russia
RussiaVolta Trading Group 2025-08-13
Danger Russia
RussiaSVT Group 2025-08-13
Danger Russia
RussiaRBC Forex 2025-08-13
Danger Russia
RussiaDAFEX 2025-08-13
Danger Japan
JapanFXokami 2025-08-13
Danger Japan
JapanBNP Paribas 2025-08-13
Danger Japan
JapanRaymond James Financial 2025-08-13
Danger Hong Kong China
Hong Kong ChinaAFFX 2025-08-13
Danger Japan
JapanActive Brokerage 2025-08-13
Danger Japan
JapanByBiz 2025-08-13
Danger Japan
JapanNatWest Markets 2025-08-13
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TechFX
Score 1.44
2-5 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
|
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
|
