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WikiFX
Danger A Visit to ForexBY in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-25
ForexBY
Danger A Visit to Spectrkapital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-25
Spectrkapital
Danger A Visit to Forex Club in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
ForexClub
Danger A Visit to Kawa Trade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-25
Kawa Trade
Danger A Visit to Hibiki in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-25
Hibiki
Danger A Visit to TAKAGI in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-25
TAKAGI
Danger A Visit to ACE SECURITIES in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
ACE SECURITIES
Danger A Visit to CCIB in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
CCIB
Danger A Visit to CFA in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
CFA
Danger A Visit to SEALARK in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SEALARK
Danger A Visit to SupaBinances in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SupaBinances
Danger A Visit to PWM Japan Securities in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
PWM Japan Securities
Danger A Visit to Createjapan in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
Createjapan
Danger A Visit to EXP in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
EXP
Danger A Visit to JFS BROKERS in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
JFS BROKERS
Danger A Visit to JFX in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
JFX
Danger A Visit to S.J.Advisors in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
S.J.Advisors
Danger A Visit to CREDIT SUISSE TRUST in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
CREDIT SUISSE TRUST
Danger A Visit to AstroFX Trade in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
AstroFX Trade
Danger A Visit to Gaitame Finest in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
FINEST
Danger Belarus
BelarusForexBY
2025-08-25 Danger Russia
RussiaSpectrkapital
2025-08-25 Danger Belarus
BelarusForexClub
2025-08-25 Danger Russia
RussiaKawa Trade
2025-08-25 Danger Japan
JapanHibiki
2025-08-25 Danger Japan
JapanTAKAGI
2025-08-25 Danger Japan
JapanACE SECURITIES
2025-08-20 Danger Japan
JapanCCIB
2025-08-20 Danger Japan
JapanCFA
2025-08-19 Danger Japan
JapanSEALARK
2025-08-19 Danger Japan
JapanSupaBinances
2025-08-19 Danger Japan
JapanPWM Japan Securities
2025-08-19 Danger Japan
JapanCreatejapan
2025-08-19 Danger Japan
JapanEXP
2025-08-19 Danger Japan
JapanJFS BROKERS
2025-08-19 Danger Japan
JapanJFX
2025-08-18 Danger Japan
JapanS.J.Advisors
2025-08-18 Danger Japan
JapanCREDIT SUISSE TRUST
2025-08-18 Danger Japan
JapanAstroFX Trade
2025-08-18 Danger Japan
JapanFINEST
2025-08-18Field Survey Broker
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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