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A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
ABN AMRO Clearing
A Visit to VCM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Vantage Capital Markets
A Visit to Saxo in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Saxo
A Visit to VCM Japan in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
VCM Japan
A Visit to Alfa-Bank in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-28
Alfa-Bank
A Visit to SSGA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SSGA
A Visit to SBI NEOMOBILE SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-19
SBI NEOMOBILE SECURITIES
A Visit to Superfund in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Superfund
A Visit to Bank ZENIT in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
Bank ZENIT
A Visit to i SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
i SECURITIES
A Visit to MONEY PARTNERS in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
MONEY PARTNERS
A Visit to Bansei in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Bansei
A Visit to VTB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
VTB
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
IVA Partners
A Visit to Gaitame.Com in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Gaitame.Com
A Visit to AIZAWA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
AIZAWA
A Visit to i Interactive Brokers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-18
Interactive Brokers
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-09
VTB Capital
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
InteractiveBrokers
A Visit to Plus500 in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Plus500
JapanABN AMRO Clearing
2025-08-09JapanVantage Capital Markets
2025-08-09JapanSaxo
2025-08-18JapanVCM Japan
2025-08-19RussiaAlfa-Bank
2025-08-28JapanSSGA
2025-08-09JapanSBI NEOMOBILE SECURITIES
2025-08-19JapanSuperfund
2025-08-09RussiaBank ZENIT
2025-08-13Japani SECURITIES
2025-08-18JapanMONEY PARTNERS
2025-08-09JapanBansei
2025-08-09RussiaVTB
2025-08-13RussiaIVA Partners
2025-08-13JapanGaitame.Com
2025-08-09JapanAIZAWA
2025-08-09JapanInteractive Brokers
2025-08-18RussiaVTB Capital
2025-08-09JapanInteractiveBrokers
2025-08-09JapanPlus500
2025-08-09Field Survey Broker
Regulated
TDR
6.17
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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