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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 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 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 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 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
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 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
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
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
Riyadex
Score 5.58
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Not Regulated
Arqaam capital
Score 1.72
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
MARKET SECURITIES
Score 1.85
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Tickmill
Score 1.56
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
