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Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-13
ALOR BROKER
Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
SVT Group
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
DAFEX
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-13
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-13
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
Active Brokerage
Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-13
BPS CAPITAL
Danger A Visit to GLOVICE VC in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
GLOVICE VC
Danger A Visit to Invast Global in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Invast Global
Danger A Visit to Juntoshi in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
JUNTOSHI
Danger A Visit to PFG in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
PFG
Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Maliksi Ltd
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
LEGG MASON
Danger A Visit to Kin Fong in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Kin Fong
Danger A Visit to BUZZ FRONTIER in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
BUZZ FRONTIER
Danger A Visit to Crowd Bank in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Crowd Bank
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-11
Trust capital
Danger Russia
Russia ALOR BROKER
Danger Russia
Russia Lavro Group
Danger Russia
Russia Volta Trading Group
Danger Russia
Russia SVT Group
Danger Russia
Russia RBC Forex
Danger Russia
Russia DAFEX
Danger Japan
Japan Raymond James Financial
Danger Hong Kong
Hong Kong AFFX
Danger Japan
Japan Active Brokerage
Danger Hong Kong
Hong Kong BPS CAPITAL
Danger Japan
Japan GLOVICE VC
Danger Japan
Japan Invast Global
Danger Japan
Japan JUNTOSHI
Danger Japan
Japan PFG
Danger Japan
Japan Maliksi Ltd
Danger Japan
Japan LEGG MASON
Danger Japan
Japan Kin Fong
Danger Japan
Japan BUZZ FRONTIER
Danger Japan
Japan Crowd Bank
Danger Russia
Russia Trust capital
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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