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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
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
A Visit to Belarusbank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
Belarusbank
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
A Visit to BCS in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-25
BCS
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
A Visit to Alpari in Russia – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
Alpari
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
2025-08-26 Danger Belarus
BelarusB2BROKER
2025-08-26 Danger Belarus
BelarusPegasFX
2025-08-26BelarusBelarusbank
2025-08-26 Danger Belarus
BelarusInceptial
2025-08-26 Danger Belarus
BelarusLegacyFX
2025-08-26RussiaBCS
2025-08-25 Danger Russia
RussiaPearlFX
2025-08-25 Danger Russia
RussiaSwiss Market Index
2025-08-25 Danger Russia
RussiaJFS BROKERS
2025-08-25BelarusAlpari
2025-08-25Field Survey Broker
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
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