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Danger A Visit to RICOM-TRUST in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-14
RICOM-TRUST
Danger A Visit to Mez Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Mez Capital
Danger A Visit to KIT in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
KITFinanceBroker
Danger A Visit to Fulton FX in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-14
Fulton FX
Danger A Visit to Prime Hills in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-14
Prime Hills
Danger A Visit to UNIVERS INVEST-SERVICE in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
UNIVERS INVEST-SERVICE
Danger A Visit to ProFinance.ru in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
ProFinance.ru
Danger A Visit to Alpari in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Alpari
Danger A Visit to Kalita-Finance in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Kalita-Finance
Danger A Visit to BST Co.,Ltd in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
BST Co.,Ltd
Danger A Visit to B.Winners in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
B.Winners
Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
ALOR BROKER
Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
SVT Group
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
DAFEX
Danger A Visit to FXokami in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
FXokami
Danger A Visit to BNP Paribas in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
BNP Paribas
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Raymond James Financial
Danger Russia
RussiaRICOM-TRUST
2025-08-14 Danger Russia
RussiaMez Capital
2025-08-14 Danger Russia
RussiaKITFinanceBroker
2025-08-14 Danger Japan
JapanFulton FX
2025-08-14 Danger Japan
JapanPrime Hills
2025-08-14 Danger Russia
RussiaUNIVERS INVEST-SERVICE
2025-08-14 Danger Russia
RussiaProFinance.ru
2025-08-14 Danger Russia
RussiaAlpari
2025-08-14 Danger Russia
RussiaKalita-Finance
2025-08-14 Danger Japan
JapanBST Co.,Ltd
2025-08-13 Danger Japan
JapanB.Winners
2025-08-13 Danger Russia
RussiaALOR BROKER
2025-08-13 Danger Russia
RussiaLavro Group
2025-08-13 Danger Russia
RussiaVolta Trading Group
2025-08-13 Danger Russia
RussiaSVT Group
2025-08-13 Danger Russia
RussiaRBC Forex
2025-08-13 Danger Russia
RussiaDAFEX
2025-08-13 Danger Japan
JapanFXokami
2025-08-13 Danger Japan
JapanBNP Paribas
2025-08-13 Danger Japan
JapanRaymond James Financial
2025-08-13Field Survey Broker
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
2.64
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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