A Visit to FINAM in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-15
Финам
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-14
Sberbank CIB
A Visit to OLMA in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-14
OLMA
A Visit to BCS in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-14
BCS
A Visit to UCP in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-14
UCP
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-14
AlfaForex
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-14
BLACKWELL GLOBAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-14
CFKAB
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-13
IVA Partners
A Visit to VTB in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-13
VTB
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-13
FUJITOMI
A Visit to J TRUST GLOBAL SECURITIES in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-13
J TRUST GLOBAL SECURITIES
A Visit to Okachi in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-13
Okachi & Co., Ltd
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-13
Rakuten Securities
A Visit to finamfx in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-13
finamfx
A Visit to Bank ZENIT in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-13
Bank ZENIT
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-12
Nishimoto
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-12
Toyota Tsusho Metals Japan Limited
A Visit to TTM in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to AI GOLD in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-12
AI GOLD
Финам
2025-08-15Sberbank CIB
2025-08-14OLMA
2025-08-14BCS
2025-08-14UCP
2025-08-14AlfaForex
2025-08-14BLACKWELL GLOBAL
2025-08-14CFKAB
2025-08-14IVA Partners
2025-08-13VTB
2025-08-13FUJITOMI
2025-08-13J TRUST GLOBAL SECURITIES
2025-08-13Okachi & Co., Ltd
2025-08-13Rakuten Securities
2025-08-13finamfx
2025-08-13Bank ZENIT
2025-08-13Nishimoto
2025-08-12Toyota Tsusho Metals Japan Limited
2025-08-12TOYOTA TSUSHO METALS LTD
2025-08-12AI GOLD
2025-08-12Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
GUOTAI HAITONG
7.04
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
No Regulation
OKACHI
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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