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Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：18-08-2025
FINEST
A Visit to MIKI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：18-08-2025
MIKI
Danger A Visit to Cargill in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：18-08-2025
Cargill
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：18-08-2025
Mfubo
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：18-08-2025
HAI CLOUD EXCHANGE
Danger A Visit to Line Investments in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：15-08-2025
Line Investments
Danger A Visit to akbf in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
akbf
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
VTB Forex
A Visit to FINAM in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
Финам
Danger A Visit to Just2Trade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
Just2Trade
Danger A Visit to QNB TRADER in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
QNB TRADER
Danger A Visit to Eurwaxs in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
Eurwaxs
Danger A Visit to GLOBAL GROUP in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
GLOBAL GROUP
Danger A Visit to Cybatrix in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
Cybatrix
Danger A Visit to VELES Capital (Khokhlovsky Street) in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
VELES Capital
Danger A Visit to TRX Global in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
TRX Global
Danger A Visit to Analytical Center in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
Analytical Center
Danger A Visit to Septem Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：15-08-2025
Septem Capital
Danger A Visit to Freedom24 in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：14-08-2025
FREEDOM 24
Danger Japan
Japan FINEST
Japan MIKI
Danger Japan
Japan Cargill
Danger Hong Kong
Hong Kong Mfubo
Hong Kong HAI CLOUD EXCHANGE
Danger Russia
Russia Line Investments
Danger Russia
Russia akbf
Russia Alfa Forex
Russia VTB Forex
Russia Финам
Danger Russia
Russia Just2Trade
Danger Russia
Russia QNB TRADER
Danger Russia
Russia Eurwaxs
Danger Russia
Russia GLOBAL GROUP
Danger Russia
Russia Cybatrix
Danger Russia
Russia VELES Capital
Danger Russia
Russia TRX Global
Danger Russia
Russia Analytical Center
Danger Russia
Russia Septem Capital
Danger Russia
Russia FREEDOM 24
Field-Surveyed Broker
Regulated
KIRA
5.81
Score 1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated
Phillip Capital
2.06
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Mayfair
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
IBN
1.87
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Indexmktpro
1.58
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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