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Danger A Visit to Maliksi Ltd in Japan– No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：12-08-2025
Maliksi Ltd
Danger A Visit to DasH FX in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：12-08-2025
DasH FX
Danger A Visit to UYS in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：12-08-2025
UYS
Danger A Visit to LEGG MASON in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：12-08-2025
LEGG MASON
Danger A Visit to Kin Fong in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：11-08-2025
Kin Fong
Danger A Visit to BUZZ FRONTIER in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：11-08-2025
BUZZ FRONTIER
Danger A Visit to Crowd Bank in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：11-08-2025
Crowd Bank
Danger A Visit to Trust capital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：11-08-2025
Trust capital
Danger A Visit to Xmarket in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：11-08-2025
Хmarket
Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：11-08-2025
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：09-08-2025
IFC Bank
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
Fina
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
Ameriprise Financial
Danger A Visit to FXSpotStream in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
FXSpotStream
Danger A Visit to Unity & Co LLC in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
Unity & Co LLC
Danger A Visit to Kio & Kim IFC in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
Kio & Kim IFC
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
Beetcy Metric
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：09-08-2025
Hibiki
Danger A Visit to T.M.Mangement in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：09-08-2025
T. M. Management
Danger Japan
Japan Maliksi Ltd
Danger Japan
Japan DasH FX
Danger Japan
Japan UYS
Danger Japan
Japan LEGG MASON
Danger Japan
Japan Kin Fong
Danger Japan
Japan BUZZ FRONTIER
Danger Japan
Japan Crowd Bank
Danger Russia
Russia Trust capital
Danger Russia
Russia Хmarket
Danger Russia
Russia State Technologies
Danger Japan
Japan BOK Financial
Danger Russia
Russia IFC Bank
Danger Japan
Japan Fina
Danger Japan
Japan Ameriprise Financial
Danger Japan
Japan FXSpotStream
Danger Japan
Japan Unity & Co LLC
Danger Japan
Japan Kio & Kim IFC
Danger Japan
Japan Beetcy Metric
Danger Japan
Japan Hibiki
Danger Hong Kong
Hong Kong T. M. Management
Field-Surveyed Broker
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
ATLASGROUP
1.12
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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