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Danger A Visit to Trustguaranteetrade in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-14
Trustguaranteetrade
Danger A Visit to RICOM-TRUST in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
RICOM-TRUST
Danger A Visit to Mez Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Mez Capital
Danger A Visit to KIT in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
KITFinanceBroker
Danger A Visit to Fulton FX in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-14
Fulton FX
Danger A Visit to Prime Hills in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-14
Prime Hills
Danger A Visit to UNIVERS INVEST-SERVICE in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
UNIVERS INVEST-SERVICE
Danger A Visit to ProFinance.ru in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
ProFinance.ru
Danger A Visit to Alpari in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Alpari
Danger A Visit to Kalita-Finance in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Kalita-Finance
Danger A Visit to BST Co.,Ltd in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
BST Co.,Ltd
Danger A Visit to B.Winners in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
B.Winners
Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
ALOR BROKER
Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
SVT Group
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
DAFEX
Danger A Visit to FXokami in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
FXokami
Danger A Visit to BNP Paribas in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
BNP Paribas
Danger Russia
RussiaTrustguaranteetrade
2025-08-14 Danger Russia
RussiaRICOM-TRUST
2025-08-14 Danger Russia
RussiaMez Capital
2025-08-14 Danger Russia
RussiaKITFinanceBroker
2025-08-14 Danger Japan
JapanFulton FX
2025-08-14 Danger Japan
JapanPrime Hills
2025-08-14 Danger Russia
RussiaUNIVERS INVEST-SERVICE
2025-08-14 Danger Russia
RussiaProFinance.ru
2025-08-14 Danger Russia
RussiaAlpari
2025-08-14 Danger Russia
RussiaKalita-Finance
2025-08-14 Danger Japan
JapanBST Co.,Ltd
2025-08-13 Danger Japan
JapanB.Winners
2025-08-13 Danger Russia
RussiaALOR BROKER
2025-08-13 Danger Russia
RussiaLavro Group
2025-08-13 Danger Russia
RussiaVolta Trading Group
2025-08-13 Danger Russia
RussiaSVT Group
2025-08-13 Danger Russia
RussiaRBC Forex
2025-08-13 Danger Russia
RussiaDAFEX
2025-08-13 Danger Japan
JapanFXokami
2025-08-13 Danger Japan
JapanBNP Paribas
2025-08-13Field Survey Broker
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
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