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A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-27
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
DSB
Danger A Visit to JuraTrade in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-08-27
JuraTrade
Danger A Visit to Ufunded.com in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
Ufunded.com
Ufunded.com Danger A Visit to TOKIN in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
TOKIN
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
DBS
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Xinke Limited
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-27
Zepter Bank
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
A Visit to FTM Brokers (cab. 211) in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27
FTM BROKERS
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
JapanNomura Asset Management
2025-08-27JapanDSB
2025-08-27 Danger Thailand
ThailandJuraTrade
2025-08-27A Visit to Ufunded.com in Thailand – No Office Found Danger Thailand
ThailandUfunded.com
2025-08-27 Danger Japan
JapanTOKIN
2025-08-27ThailandFinansia
2025-08-27ThailandDBS
2025-08-27 Danger Japan
JapanXinke Limited
2025-08-27BelarusZepter Bank
2025-08-27 Danger Belarus
BelarusFire Capital Market
2025-08-27 Danger Russia
RussiaKENKO
2025-08-27 Danger Russia
RussiaFPL24PRO
2025-08-27BelarusFTM BROKERS
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
2025-08-26Field Survey Broker
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BullTribe
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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