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A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-13
IVA Partners
Danger A Visit to ALOR BROKER in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
ALOR BROKER
Danger A Visit to Lavro Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
Lavro Group
Danger A Visit to Volta Trading Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
Volta Trading Group
Danger A Visit to SVT Group in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
SVT Group
A Visit to VTB in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
VTB
Danger A Visit to RBC Forex in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
RBC Forex
Danger A Visit to DAFEX in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
DAFEX
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-13
FUJITOMI
A Visit to J TRUST GLOBAL SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
J TRUST GLOBAL SECURITIES
A Visit to Okachi in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
Okachi & Co., Ltd
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
Rakuten Securities
Danger A Visit to FXokami in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
FXokami
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-13
finamfx
Danger A Visit to Raymond James Financial in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
Raymond James Financial
Danger A Visit to AFFX in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-13
AFFX
Danger A Visit to Active Brokerage in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
Active Brokerage
Danger A Visit to ByBiz in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
ByBiz
Danger A Visit to BPS CAPITAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-13
BPS CAPITAL
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Nishimoto
Russia IVA Partners
Danger Russia
Russia ALOR BROKER
Danger Russia
Russia Lavro Group
Danger Russia
Russia Volta Trading Group
Danger Russia
Russia SVT Group
Russia VTB
Danger Russia
Russia RBC Forex
Danger Russia
Russia DAFEX
Japan FUJITOMI
Japan J TRUST GLOBAL SECURITIES
Japan Okachi & Co., Ltd
Japan Rakuten Securities
Danger Japan
Japan FXokami
Russia finamfx
Danger Japan
Japan Raymond James Financial
Danger Hong Kong
Hong Kong AFFX
Danger Japan
Japan Active Brokerage
Danger Japan
Japan ByBiz
Danger Hong Kong
Hong Kong BPS CAPITAL
Japan Nishimoto
Field-Surveyed Broker
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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