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Danger A Visit to Septem Capital in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-15 
Septem Capital
Danger A Visit to Freedom24 in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
FREEDOM 24
Danger A Visit to XPO in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
XPO
Danger A Visit to Excess World in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Excess World
Excess WorldDanger A Visit to Finans in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Finans
Danger A Visit to Tongda in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Tongda
Danger A Visit to Finzo Markets in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Finzo Markets
Danger A Visit to Trustguaranteetrade in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Trustguaranteetrade
Danger A Visit to RICOM-TRUST in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
RICOM-TRUST
Danger A Visit to Mez Capital in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Mez Capital
Danger A Visit to KIT in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
KITFinanceBroker
Danger A Visit to Fulton FX in Japan– No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-14 
Fulton FX
Danger A Visit to Prime Hills in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-14 
Prime Hills
Danger A Visit to UNIVERS INVEST-SERVICE in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
UNIVERS INVEST-SERVICE
Danger A Visit to ProFinance.ru in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
ProFinance.ru
Danger A Visit to Alpari in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Alpari
Danger A Visit to Kalita-Finance in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-14 
Kalita-Finance
Danger A Visit to BST Co.,Ltd in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
BST Co.,Ltd
Danger A Visit to B.Winners in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-13 
B.Winners
Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-13 
ALOR BROKER
Danger Russia
RussiaSeptem Capital 2025-08-15
Danger Russia
RussiaFREEDOM 24 2025-08-14
Danger Russia
RussiaXPO 2025-08-14
A Visit to Excess World in Russia – No Office FoundDanger Russia
RussiaExcess World 2025-08-14
Danger Russia
RussiaFinans 2025-08-14
Danger Russia
RussiaTongda 2025-08-14
Danger Russia
RussiaFinzo Markets 2025-08-14
Danger Russia
RussiaTrustguaranteetrade 2025-08-14
Danger Russia
RussiaRICOM-TRUST 2025-08-14
Danger Russia
RussiaMez Capital 2025-08-14
Danger Russia
RussiaKITFinanceBroker 2025-08-14
Danger Japan
JapanFulton FX 2025-08-14
Danger Japan
JapanPrime Hills 2025-08-14
Danger Russia
RussiaUNIVERS INVEST-SERVICE 2025-08-14
Danger Russia
RussiaProFinance.ru 2025-08-14
Danger Russia
RussiaAlpari 2025-08-14
Danger Russia
RussiaKalita-Finance 2025-08-14
Danger Japan
JapanBST Co.,Ltd 2025-08-13
Danger Japan
JapanB.Winners 2025-08-13
Danger Russia
RussiaALOR BROKER 2025-08-13
Field survey broker
No Regulation
USK MARKETS GROUP LTD
Score 2.22
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
No Regulation
Trivepro
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Inst Market Making (MM)
|High potential risk
|
Regulated
CPT Markets
Score 8.53
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
Regulated
XTB
Score 7.04
10-15 years
|Regulated in Indonesia
|Forex Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|
Regulated
admiral markets
Score 7.15
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
