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Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-13 
ALOR BROKER
Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
SVT Group
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
DAFEX
Danger A Visit to FXokami in Japan– No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-13 
FXokami
Danger A Visit to BNP Paribas in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
BNP Paribas
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-08-13 
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
Active Brokerage
Danger A Visit to ByBiz in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
ByBiz
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
NatWest Markets
Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField 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 Russia
RussiaALOR BROKER 2025-08-13
Danger Russia
RussiaLavro Group 2025-08-13
Danger Russia
RussiaVolta Trading Group 2025-08-13
Danger Russia
RussiaSVT Group 2025-08-13
Danger Russia
RussiaRBC Forex 2025-08-13
Danger Russia
RussiaDAFEX 2025-08-13
Danger Japan
JapanFXokami 2025-08-13
Danger Japan
JapanBNP Paribas 2025-08-13
Danger Japan
JapanRaymond James Financial 2025-08-13
Danger Hong Kong
Hong KongAFFX 2025-08-13
Danger Japan
JapanActive Brokerage 2025-08-13
Danger Japan
JapanByBiz 2025-08-13
Danger Japan
JapanNatWest Markets 2025-08-13
Danger Hong Kong
Hong KongBPS 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
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
BetamaxFX
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HyperForex
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Straight Through Processing (STP)
|High potential risk
|
