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Danger A Visit to LegacyFX in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-08-26
LegacyFX
Danger A Visit to PearlFX in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-25
PearlFX
Danger A Visit to Swiss Market Index in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
Swiss Market Index
Danger A Visit to JFS BROKERS in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
JFS BROKERS
Danger A Visit to First BO in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
First BO
Danger A Visit to ForexBY in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
ForexBY
Danger A Visit to Spectrkapital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
Spectrkapital
Danger A Visit to Forex Club in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
ForexClub
Danger A Visit to Kawa Trade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
Kawa Trade
Danger A Visit to Hibiki in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-25
Hibiki
Danger A Visit to TAKAGI in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-25
TAKAGI
Danger A Visit to ACE SECURITIES in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-20
ACE SECURITIES
Danger A Visit to SEALARK in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
SEALARK
Danger A Visit to SupaBinances in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
SupaBinances
Danger A Visit to PWM Japan Securities in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
PWM Japan Securities
Danger A Visit to CREDIT SUISSE TRUST in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
CREDIT SUISSE TRUST
Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
FINEST
Danger A Visit to Cargill in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
Cargill
Danger A Visit to MFUBO in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-18
Mfubo
Danger A Visit to Line Investments in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Line Investments
Danger Belarus
Belarus LegacyFX
Danger Russia
Russia PearlFX
Danger Russia
Russia Swiss Market Index
Danger Russia
Russia JFS BROKERS
Danger Belarus
Belarus First BO
Danger Belarus
Belarus ForexBY
Danger Russia
Russia Spectrkapital
Danger Belarus
Belarus ForexClub
Danger Russia
Russia Kawa Trade
Danger Japan
Japan Hibiki
Danger Japan
Japan TAKAGI
Danger Japan
Japan ACE SECURITIES
Danger Japan
Japan SEALARK
Danger Japan
Japan SupaBinances
Danger Japan
Japan PWM Japan Securities
Danger Japan
Japan CREDIT SUISSE TRUST
Danger Japan
Japan FINEST
Danger Japan
Japan Cargill
Danger Hong Kong
Hong Kong Mfubo
Danger Russia
Russia Line Investments
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated
CHRISTFUND
6.84
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Not Regulated
Haitong Futures
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Not Regulated
LERTHAI
1.70
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
FUTU
7.44
Score Listed10-15 yearsRegulated in Hong Kong ChinaMarket Making License (MM)MT5 Full LicenseRegional Brokers
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