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A Visit to Shinkin in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-18 
Shinkin
A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Dukascopy Bank
A Visit to Akatsuki in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Akatsuki
Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Gaitame Finest
A Visit to MIKI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
MIKI
Danger A Visit to Cargill in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Cargill
A Visit to MITA SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
MITA SECURITIES
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Himawari Securities
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-08-18 
Mfubo
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-18 
Hai Cloud Exchange
A Visit to Phillip Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Phillip
Danger A Visit to Kyowa Securities in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-18 
Kyowa Securities
Danger A Visit to Line Investments in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-15 
Line Investments
Danger A Visit to akbf in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
akbf
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
VTB Forex
A Visit to FINAM in Russia – Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
ФИНАМ
Danger A Visit to Just2Trade in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Just2Trade
Danger A Visit to QNB TRADER in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
QNB TRADER
Danger A Visit to Eurwaxs in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-15 
Eurwaxs
JapanShinkin 2025-08-18
JapanDukascopy Bank 2025-08-18
JapanAkatsuki 2025-08-18
Danger Japan
JapanGaitame Finest 2025-08-18
JapanMIKI 2025-08-18
Danger Japan
JapanCargill 2025-08-18
JapanMITA SECURITIES 2025-08-18
JapanHimawari Securities 2025-08-18
Danger Hong Kong
Hong KongMfubo 2025-08-18
Hong KongHai Cloud Exchange 2025-08-18
JapanPhillip 2025-08-18
Danger Japan
JapanKyowa Securities 2025-08-18
Danger Russia
RussiaLine Investments 2025-08-15
Danger Russia
Russiaakbf 2025-08-15
RussiaAlfa Forex 2025-08-15
RussiaVTB Forex 2025-08-15
RussiaФИНАМ 2025-08-15
Danger Russia
RussiaJust2Trade 2025-08-15
Danger Russia
RussiaQNB TRADER 2025-08-15
Danger Russia
RussiaEurwaxs 2025-08-15
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
MONETA MARKETS
Score 7.16
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
No Regulation
Pinnacle Markets Hub
Score 1.18
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Olympic Markets
Score 1.4
2-5 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|High potential risk
|
