Danger A Visit to UNIVERS INVEST-SERVICE in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
UNIVERS INVEST-SERVICE
Danger A Visit to ProFinance.ru in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
ProFinance.ru
Danger A Visit to Alpari in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
Alpari
Danger A Visit to Kalita-Finance in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-14
Kalita-Finance
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
IVA Partners
Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
ALOR BROKER
Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
SVT Group
A Visit to VTB in Russia – Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
VTB
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
DAFEX
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-13
FUJITOMI
A Visit to finamfx in Russia – Office Found
Field SurveyRegion:
Russia
Survey Date:2025-08-13
finamfx
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-13
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-13
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-13
Active Brokerage
Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-13
BPS CAPITAL
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-12
Nishimoto
Danger A Visit to GLOVICE VC in Japan– No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-12
GLOVICE VC
Danger
Russia
UNIVERS INVEST-SERVICE
Danger
Russia
ProFinance.ru
Danger
Russia
Alpari
Danger
Russia
Kalita-Finance
IVA Partners
Danger
Russia
ALOR BROKER
Danger
Russia
Lavro Group
Danger
Russia
Volta Trading Group
Danger
Russia
SVT Group
VTB
Danger
Russia
RBC Forex
Danger
Russia
DAFEX
FUJITOMI
finamfx
Danger
Japan
Raymond James Financial
Danger
Hong Kong
AFFX
Danger
Japan
Active Brokerage
Danger
Hong Kong
BPS CAPITAL
Nishimoto
Danger
Japan
GLOVICE VC
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
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