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Danger A Visit to TOKIN in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-27
TOKIN
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Xinke Limited
Danger A Visit to Fire Capital Market in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-27
Fire Capital Market
Danger A Visit to KENKO in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-27
KENKO
Danger A Visit to FPL24PRO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-27
FPL24PRO
Danger A Visit to AM Markets in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
AM Markets
Danger A Visit to GCM ASIA in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
GCM ASIA
Danger A Visit to FXPN in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
FXPN
Danger A Visit to OpenFX in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
OpenFX
Danger A Visit to BFB Capital in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
BFB Capital
Danger A Visit to TechFX in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
TechFX
Danger A Visit to TradeClan in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
TradeClan
Danger A Visit to B2PRIME in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
B2BROKER
Danger A Visit to PegasFX in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
PegasFX
Danger A Visit to Inceptial in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
Inceptial
Danger A Visit to LegacyFX in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
LegacyFX
Danger A Visit to PearlFX in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-25
PearlFX
Danger A Visit to Swiss Market Index in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-25
Swiss Market Index
Danger A Visit to JFS BROKERS in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-25
JFS BROKERS
Danger A Visit to First BO in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
First BO
Danger Japan
JapanTOKIN
2025-08-27 Danger Japan
JapanXinke Limited
2025-08-27 Danger Belarus
BelarusFire Capital Market
2025-08-27 Danger Russia
RussiaKENKO
2025-08-27 Danger Russia
RussiaFPL24PRO
2025-08-27 Danger Belarus
BelarusAM Markets
2025-08-26 Danger Belarus
BelarusGCM ASIA
2025-08-26 Danger Belarus
BelarusFXPN
2025-08-26 Danger Belarus
BelarusOpenFX
2025-08-26 Danger Belarus
BelarusBFB Capital
2025-08-26 Danger Belarus
BelarusTechFX
2025-08-26 Danger Belarus
BelarusTradeClan
2025-08-26 Danger Belarus
BelarusB2BROKER
2025-08-26 Danger Belarus
BelarusPegasFX
2025-08-26 Danger Belarus
BelarusInceptial
2025-08-26 Danger Belarus
BelarusLegacyFX
2025-08-26 Danger Russia
RussiaPearlFX
2025-08-25 Danger Russia
RussiaSwiss Market Index
2025-08-25 Danger Russia
RussiaJFS BROKERS
2025-08-25 Danger Belarus
BelarusFirst BO
2025-08-25Field Survey Broker
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium 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
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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