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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 A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-11
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-11
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-09
IFC Bank
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Fina
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
Danger Russia
Russia Хmarket
Danger Russia
Russia State Technologies
Danger Japan
Japan BOK Financial
Danger Russia
Russia IFC Bank
Danger Japan
Japan Fina
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
Offshore Regulation
SMARTFX
3.98
Score 5-10 yearsRegulated in VanuatuForex Trading License (EP)MT5 Full LicenseRegional BrokersMedium RiskOffshore Regulation
Not Regulated
Megacapitalt
1.81
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKILLS ART
1.74
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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