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A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-15 
Alfa Forex
A Visit to Invesco in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-11 
Invesco
A Visit to ITOCHU in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
ITOCHU
A Visit to Traders Securities Co., Ltd in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
Traders Securities Co., Ltd
A Visit to TRADERS SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Traders
A Visit to GMO Gaika in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
GMO Gaika
A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Daiichi Commodities
A Visit to NEWS in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
NEWS
A Visit to GMO-Z.com in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
GMO-Z.com
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
VTB Forex
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
GMO Financial
A Visit to enechain in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
enechain
A Visit to Daiichi Premiere Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
Daiichi Premiere Securities
A Visit to CIBC in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
CIBC
A Visit to UCP in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
UCP
A Visit to monexfx in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
monexfx
A Visit to IG in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
IG
A Visit to SBI FXTRADE in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
SBI FXトレード
A Visit to finamfx in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
finamfx
A Visit to SBI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-19 
SBI
RussiaAlfa Forex 2025-08-15
JapanInvesco 2025-08-11
JapanITOCHU 2025-08-11
JapanTraders Securities Co., Ltd 2025-08-19
JapanTraders 2025-08-11
JapanGMO Gaika 2025-08-19
JapanDaiichi Commodities 2025-08-09
JapanNEWS 2025-08-11
JapanGMO-Z.com 2025-08-19
RussiaVTB Forex 2025-08-15
JapanGMO Financial 2025-08-09
Japanenechain 2025-08-11
JapanDaiichi Premiere Securities 2025-08-11
JapanCIBC 2025-08-19
RussiaUCP 2025-08-14
Japanmonexfx 2025-08-19
JapanIG 2025-08-19
JapanSBI FXトレード 2025-08-09
Russiafinamfx 2025-08-13
JapanSBI 2025-08-19
Field survey broker
Over-Operation
Advanced Markets
Score 4.13
2-5 years
|Regulated in United Kingdom
|Investment Advisory License
|White label MT5
|Global Business
|Suspicious Overrun
|Medium potential risk
|
Unverified
Advanced Markets
Score 2.19
5-10 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Suspicious Overrun
|High potential risk
|
No Regulation
PHYX TRADE
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CurrencyFair
Score 6.71
10-15 years
|Regulated in Australia
|Market Maker (MM)
|Regional Brokers
|High potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in The Virgin Islands
|Common Financial Service License
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
