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A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-25
Belincasgroup
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
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
YAMAKIN
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
KIMURA SECURITIES
A Visit to Yutaka Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Yutaka Securities
A Visit to Kotobuki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Kotobuki Securities
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Ando Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
DAIMAN
A Visit to Centrade in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Centrade
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
TOYOTA TSUSHO METALS LTD
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Toyota Tsusho Metals Japan Limited
A Visit to Tokai Tokyo in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Tokai Tokyo Securities
A Visit to Sanen in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Sanen
A Visit to Daiki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Daiki Securities
A Visit to Kawaselife in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
Kawaselife
A Visit to KOSEI SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-20
KOSEI SECURITIES
BelarusBelincasgroup
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
2025-08-25JapanYAMAKIN
2025-08-21JapanKIMURA SECURITIES
2025-08-21JapanYutaka Securities
2025-08-21JapanKotobuki Securities
2025-08-21JapanAndo Securities
2025-08-21JapanDAIMAN
2025-08-21JapanCentrade
2025-08-21JapanTOYOTA TSUSHO METALS LTD
2025-08-21JapanToyota Tsusho Metals Japan Limited
2025-08-21JapanTokai Tokyo Securities
2025-08-21JapanSanen
2025-08-21JapanDaiki Securities
2025-08-21JapanKawaselife
2025-08-20JapanKOSEI SECURITIES
2025-08-20Field Survey Broker
No Regulation
FxMatrix
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
EDGE FAIR
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
globalswiftpays
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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