Danger A Visit to Septem Capital in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-15
Septem Capital
Danger A Visit to Freedom24 in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
FREEDOM 24
Danger A Visit to XPO in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
XPO
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
Sberbank CIB
Danger A Visit to Excess World in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
Excess World
Danger A Visit to Finans in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
Finans
Danger A Visit to Tongda in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
Tongda
Danger A Visit to Finzo Markets in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
Finzo Markets
A Visit to OLMA in Russia – Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
OLMA
Danger A Visit to Trustguaranteetrade in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
Trustguaranteetrade
Danger A Visit to RICOM-TRUST in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
RICOM-TRUST
Danger A Visit to Mez Capital in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
Mez Capital
Danger A Visit to KIT in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
KITFinanceBroker
A Visit to BCS in Russia – Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
BCS
A Visit to UCP in Russia – Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
UCP
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
AlfaForex
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-14
BLACKWELL GLOBAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-14
CFKAB
Danger A Visit to Fulton FX in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-14
Fulton FX
Danger A Visit to Prime Hills in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-14
Prime Hills
Danger
Russia
Septem Capital
Danger
Russia
FREEDOM 24
Danger
Russia
XPO
Sberbank CIB
Danger
Russia
Excess World
Danger
Russia
Finans
Danger
Russia
Tongda
Danger
Russia
Finzo Markets
OLMA
Danger
Russia
Trustguaranteetrade
Danger
Russia
RICOM-TRUST
Danger
Russia
Mez Capital
Danger
Russia
KITFinanceBroker
BCS
UCP
AlfaForex
BLACKWELL GLOBAL
CFKAB
Danger
Japan
Fulton FX
Danger
Japan
Prime Hills
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
