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Danger A Visit to State Technologies in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-11
State Technologies
Danger A Visit to BOK Financial in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
BOK Financial
Danger A Visit to IFC BANK in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-09
IFC Bank
A Visit to Bright Asset in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Bright Asset
A Visit to ABN AMRO Clearing in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
ABN AMRO Clearing
A Visit to VCM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Vantage Capital Markets
Danger A Visit to Fina in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Fina
A Visit to SSGA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SSGA
Danger A Visit to Ameriprise Financial in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Ameriprise Financial
Danger A Visit to FXSpotStream in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
FXSpotStream
Danger A Visit to Unity & Co LLC in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Unity & Co LLC
Danger A Visit to Kio & Kim IFC in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kio & Kim IFC
A Visit to SBI FXTRADE in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SBI FXトレード
A Visit to Superfund in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Superfund
Danger A Visit to Beetcy Metric in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Beetcy Metric
A Visit to SBI SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
SBI SECURITIES
A Visit to Daiichi Commodities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Daiichi Commodities
A Visit to GMO Financial in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
GMOFINANCIALHD
Danger A Visit to Hibiki in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Hibiki
A Visit to Kiraboshi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
Kiraboshi
Danger Russia
RussiaState Technologies
2025-08-11 Danger Japan
JapanBOK Financial
2025-08-09 Danger Russia
RussiaIFC Bank
2025-08-09JapanBright Asset
2025-08-09JapanABN AMRO Clearing
2025-08-09JapanVantage Capital Markets
2025-08-09 Danger Japan
JapanFina
2025-08-09JapanSSGA
2025-08-09 Danger Japan
JapanAmeriprise Financial
2025-08-09 Danger Japan
JapanFXSpotStream
2025-08-09 Danger Japan
JapanUnity & Co LLC
2025-08-09 Danger Japan
JapanKio & Kim IFC
2025-08-09JapanSBI FXトレード
2025-08-09JapanSuperfund
2025-08-09 Danger Japan
JapanBeetcy Metric
2025-08-09JapanSBI SECURITIES
2025-08-09JapanDaiichi Commodities
2025-08-09JapanGMOFINANCIALHD
2025-08-09 Danger Japan
JapanHibiki
2025-08-09JapanKiraboshi
2025-08-09Field Survey Broker
No Regulation
Black Stone
1.44
Score 2-5 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
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Prooptiontrade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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