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A Visit to Alpari in Russia – Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-25
Alpari
A Visit to FTM Brokers (cab. 211) in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27
FTM BROKERS
A Visit to FTM Brokers in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27FTM BROKERS
A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-25
BCS
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-13
Rakuten Securities
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 BCS in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
BCS
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
FUJITOMI
A Visit to Okachi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Okachi & Co., Ltd
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Sberbank CIB
A Visit to FXTF in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
FXTF
A Visit to One Asia Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
One Asia Securities
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Aozora Bank
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
OLMA
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
A Visit to Rakuten Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Rakuten Bank
A Visit to T&D in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
T&D
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
DSB
A Visit to MARUSAN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
MARUSAN
BelarusAlpari
2025-08-25BelarusFTM BROKERS
2025-08-27BelarusFTM BROKERS
2025-08-27RussiaBCS
2025-08-25JapanRakuten Securities
2025-08-13JapanJ TRUST GLOBAL SECURITIES
2025-08-13RussiaBCS
2025-08-14JapanFUJITOMI
2025-08-13JapanOkachi & Co., Ltd
2025-08-13RussiaSberbank CIB
2025-08-14JapanFXTF
2025-08-12JapanOne Asia Securities
2025-08-12JapanTOYOTA TSUSHO METALS LTD
2025-08-12JapanAozora Bank
2025-08-11RussiaOLMA
2025-08-14JapanToyota Tsusho Metals Japan Limited
2025-08-12JapanRakuten Bank
2025-08-27JapanT&D
2025-08-12JapanDSB
2025-08-27JapanMARUSAN
2025-08-11Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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