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Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-27
BPCE Capital
Danger A Visit to JuraTrade in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-08-27
JuraTrade
Danger A Visit to Ufunded.com in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
Ufunded.com
Ufunded.com Danger A Visit to TOKIN in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-27
TOKIN
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
Xinke Limited
Danger A Visit to Fire Capital Market in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-08-27
Fire Capital Market
Danger A Visit to KENKO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-27
KENKO
Danger A Visit to FPL24PRO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-27
FPL24PRO
Danger A Visit to AM Markets in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
AM Markets
Danger A Visit to GCM ASIA in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
GCM ASIA
Danger A Visit to FXPN in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
FXPN
Danger A Visit to OpenFX in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
OpenFX
Danger A Visit to BFB Capital in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
BFB Capital
Danger A Visit to TechFX in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
TechFX
Danger A Visit to TradeClan in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
TradeClan
Danger A Visit to B2PRIME in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
B2BROKER
Danger A Visit to PegasFX in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
PegasFX
Danger A Visit to Inceptial in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
Inceptial
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 Russia
Russia BPCE Capital
Danger Thailand
Thailand JuraTrade
A Visit to Ufunded.com in Thailand – No Office Found Danger Thailand
Thailand Ufunded.com
Danger Japan
Japan TOKIN
Danger Japan
Japan Xinke Limited
Danger Belarus
Belarus Fire Capital Market
Danger Russia
Russia KENKO
Danger Russia
Russia FPL24PRO
Danger Belarus
Belarus AM Markets
Danger Belarus
Belarus GCM ASIA
Danger Belarus
Belarus FXPN
Danger Belarus
Belarus OpenFX
Danger Belarus
Belarus BFB Capital
Danger Belarus
Belarus TechFX
Danger Belarus
Belarus TradeClan
Danger Belarus
Belarus B2BROKER
Danger Belarus
Belarus PegasFX
Danger Belarus
Belarus Inceptial
Danger Belarus
Belarus LegacyFX
Danger Russia
Russia PearlFX
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
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