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A Visit to DSB in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-27
DSB
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-08-27
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
DBS
A Visit to FTM Brokers (cab. 211) in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-08-27
FTM BROKERS
A Visit to Belarusbank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
Belarusbank
A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-25
BCS
A Visit to Alpari in Russia – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
Alpari
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
Belincasgroup
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
YAMAKIN
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
KIMURA SECURITIES
A Visit to Yutaka Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Yutaka Securities
A Visit to Kotobuki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Kotobuki Securities
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Ando Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
DAIMAN
A Visit to Centrade in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Centrade
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
TOYOTA TSUSHO METALS LTD
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Toyota Tsusho Metals Japan Limited
A Visit to Tokai Tokyo in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Tokai Tokyo Securities
A Visit to Sanen in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Sanen
A Visit to Daiki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Daiki Securities
Japan DSB
Thailand Finansia
Thailand DBS
Belarus FTM BROKERS
Belarus Belarusbank
Russia BCS
Belarus Alpari
Belarus Belincasgroup
Japan YAMAKIN
Japan KIMURA SECURITIES
Japan Yutaka Securities
Japan Kotobuki Securities
Japan Ando Securities
Japan DAIMAN
Japan Centrade
Japan TOYOTA TSUSHO METALS LTD
Japan Toyota Tsusho Metals Japan Limited
Japan Tokai Tokyo Securities
Japan Sanen
Japan Daiki Securities
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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