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Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-13 
BPS CAPITAL
Danger A Visit to UTForex in Japan– No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-12 
UTForex
Danger A Visit to GLOVICE VC in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
GLOVICE VC
Danger A Visit to Invast Global in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Invast Global
Danger A Visit to AMEREX in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
AMEREX
Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
JUNTOSHI
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
PFG
Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
Maliksi Ltd
Danger A Visit to DasH FX in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
DasH FX
Danger A Visit to UYS in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
UYS
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-12 
LEGG MASON
Danger A Visit to Kin Fong in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Kin Fong
Danger A Visit to BUZZ FRONTIER in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
BUZZ FRONTIER
Danger A Visit to Crowd Bank in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Crowd Bank
Danger A Visit to Tokyu-reim in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Tokyu-reim
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-11 
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-11 
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-11 
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-09 
IFC Bank
Danger Hong Kong China
Hong Kong ChinaBPS CAPITAL 2025-08-13
Danger Japan
JapanUTForex 2025-08-12
Danger Japan
JapanGLOVICE VC 2025-08-12
Danger Japan
JapanInvast Global 2025-08-12
Danger Japan
JapanAMEREX 2025-08-12
Danger Japan
JapanJUNTOSHI 2025-08-12
Danger Japan
JapanPFG 2025-08-12
Danger Japan
JapanMaliksi Ltd 2025-08-12
Danger Japan
JapanDasH FX 2025-08-12
Danger Japan
JapanUYS 2025-08-12
Danger Japan
JapanLEGG MASON 2025-08-12
Danger Japan
JapanKin Fong 2025-08-11
Danger Japan
JapanBUZZ FRONTIER 2025-08-11
Danger Japan
JapanCrowd Bank 2025-08-11
Danger Japan
JapanTokyu-reim 2025-08-11
Danger Russia
RussiaTrust capital 2025-08-11
Danger Russia
RussiaХmarket 2025-08-11
Danger Russia
RussiaState Technologies 2025-08-11
Danger Japan
JapanBOK Financial 2025-08-09
Danger Russia
RussiaIFC Bank 2025-08-09
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
MAHADANA
Score 7.41
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT4
|Regional Brokers
|
Regulated
Valbury
Score 7.32
10-15 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Self-developed
|Regional Brokers
|Medium Risk
|
