A Visit to Dukascopy Bank in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-18
Dukascopy Bank
A Visit to Akatsuki in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-18
Akatsuki
A Visit to MIKI in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-18
MIKI
A Visit to MITA SECURITIES in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-18
MITA SECURITIES
A Visit to Himawari Securities in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-18
Himawari Securities
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-18
HAI CLOUD EXCHANGE
A Visit to Phillip Securities in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-18
PhillipSecurities
A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-15
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-15
VTB Forex
A Visit to FINAM in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-15
Финам
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-14
Sberbank CIB
A Visit to OLMA in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-14
OLMA
A Visit to BCS in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-14
BCS
A Visit to UCP in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-14
UCP
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-14
AlfaForex
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-14
BLACKWELL GLOBAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-14
CFKAB
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-13
IVA Partners
A Visit to VTB in Russia – Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-13
VTB
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-13
FUJITOMI
Dukascopy Bank
2025-08-18Akatsuki
2025-08-18MIKI
2025-08-18MITA SECURITIES
2025-08-18Himawari Securities
2025-08-18HAI CLOUD EXCHANGE
2025-08-18PhillipSecurities
2025-08-18Alfa Forex
2025-08-15VTB Forex
2025-08-15Финам
2025-08-15Sberbank CIB
2025-08-14OLMA
2025-08-14BCS
2025-08-14UCP
2025-08-14AlfaForex
2025-08-14BLACKWELL GLOBAL
2025-08-14CFKAB
2025-08-14IVA Partners
2025-08-13VTB
2025-08-13FUJITOMI
2025-08-13Field Survey Broker
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Avalon
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaInst Forex Execution (STP)High potential risk
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
