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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 FXokami in Japan– No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-13
FXokami
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 ByBiz in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
ByBiz
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 UTForex in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
UTForex
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 AMEREX in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
AMEREX
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 DasH FX in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
DasH FX
Danger A Visit to UYS in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
UYS
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 Russia
Russia DAFEX
Danger Japan
Japan FXokami
Danger Japan
Japan Raymond James Financial
Danger Hong Kong
Hong Kong AFFX
Danger Japan
Japan Active Brokerage
Danger Japan
Japan ByBiz
Danger Hong Kong
Hong Kong BPS CAPITAL
Danger Japan
Japan UTForex
Danger Japan
Japan GLOVICE VC
Danger Japan
Japan Invast Global
Danger Japan
Japan AMEREX
Danger Japan
Japan JUNTOSHI
Danger Japan
Japan PFG
Danger Japan
Japan Maliksi Ltd
Danger Japan
Japan DasH FX
Danger Japan
Japan UYS
Danger Japan
Japan LEGG MASON
Danger Japan
Japan Kin Fong
Danger Japan
Japan BUZZ FRONTIER
Danger Japan
Japan Crowd Bank
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
Regulated
Valbury
7.32
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Regulated
PREMIER EQUITY FUTURES
7.03
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
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