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Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-09 
IFC Bank
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-09 
Fina
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Ameriprise Financial
Danger A Visit to FXSpotStream in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
FXSpotStream
Danger A Visit to Unity & Co LLC in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Unity & Co LLC
Danger A Visit to Kio & Kim IFC in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Kio & Kim IFC
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Beetcy Metric
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Hibiki
Danger A Visit to T.M.Mangement in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
T. M. Management
Danger A Visit to ArtaGM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
ArtaGM
Danger A Visit to VirtualWealthExchange in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
VirtualWealthExchange
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
ESL
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
NovachainPro
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
Innovax
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-09 
DEMIS
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MITO
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Icahn Enterprises FX
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Money Design
Danger A Visit to Nissan Securities in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Nissan Securities
Danger Russia
RussiaIFC Bank 2025-08-09
Danger Japan
JapanFina 2025-08-09
Danger Japan
JapanAmeriprise Financial 2025-08-09
Danger Japan
JapanFXSpotStream 2025-08-09
Danger Japan
JapanUnity & Co LLC 2025-08-09
Danger Japan
JapanKio & Kim IFC 2025-08-09
Danger Japan
JapanBeetcy Metric 2025-08-09
Danger Japan
JapanHibiki 2025-08-09
Danger Hong Kong China
Hong Kong ChinaT. M. Management 2025-08-09
Danger Hong Kong China
Hong Kong ChinaArtaGM 2025-08-09
Danger Japan
JapanVirtualWealthExchange 2025-08-09
Danger Hong Kong China
Hong Kong ChinaESL 2025-08-09
Danger Hong Kong China
Hong Kong ChinaNovachainPro 2025-08-09
Danger Hong Kong China
Hong Kong ChinaInnovax 2025-08-09
Danger Russia
RussiaDEMIS 2025-08-09
Danger Japan
JapanMITO 2025-08-09
Danger Japan
JapanVirtus Investment Partners 2025-08-09
Danger Japan
JapanIcahn Enterprises FX 2025-08-09
Danger Japan
JapanMoney Design 2025-08-09
Danger Japan
JapanNissan Securities 2025-08-09
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
|
