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A Visit to Alfa Forex in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-15
Alfa Forex
A Visit to VTB Forex in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
VTB Forex
A Visit to FINAM in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-15
Финам
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Sberbank CIB
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
OLMA
A Visit to BCS in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
BCS
A Visit to UCP in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
UCP
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
AlfaForex
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-14
BLACKWELL GLOBAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-14
CFKAB
A Visit to IVA Partners in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
IVA Partners
A Visit to VTB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
VTB
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-13
FUJITOMI
A Visit to J TRUST GLOBAL SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
J TRUST GLOBAL SECURITIES
A Visit to Okachi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Okachi & Co., Ltd
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Rakuten Securities
A Visit to finamfx in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
finamfx
A Visit to Bank ZENIT in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-13
Bank ZENIT
A Visit to Nishimoto in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Nishimoto
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Toyota Tsusho Metals Japan Limited
RussiaAlfa Forex
2025-08-15RussiaVTB Forex
2025-08-15RussiaФинам
2025-08-15RussiaSberbank CIB
2025-08-14RussiaOLMA
2025-08-14RussiaBCS
2025-08-14RussiaUCP
2025-08-14RussiaAlfaForex
2025-08-14Hong KongBLACKWELL GLOBAL
2025-08-14Hong KongCFKAB
2025-08-14RussiaIVA Partners
2025-08-13RussiaVTB
2025-08-13JapanFUJITOMI
2025-08-13JapanJ TRUST GLOBAL SECURITIES
2025-08-13JapanOkachi & Co., Ltd
2025-08-13JapanRakuten Securities
2025-08-13Russiafinamfx
2025-08-13RussiaBank ZENIT
2025-08-13JapanNishimoto
2025-08-12JapanToyota Tsusho Metals Japan Limited
2025-08-12Field Survey Broker
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1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
ATG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
EARNEX
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
INSUN
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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