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Danger A Visit to Septem Capital in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-15
Septem Capital
Danger A Visit to Freedom24 in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
FREEDOM 24
Danger A Visit to XPO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
XPO
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Sberbank CIB
Danger A Visit to Excess World in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Excess World
Excess World Danger A Visit to Finans in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Finans
Danger A Visit to Tongda in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Tongda
Danger A Visit to Finzo Markets in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Finzo Markets
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
OLMA
Danger A Visit to Trustguaranteetrade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Trustguaranteetrade
Danger A Visit to RICOM-TRUST in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
RICOM-TRUST
Danger A Visit to Mez Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Mez Capital
Danger A Visit to KIT in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
KITFinanceBroker
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
Danger A Visit to Fulton FX in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-14
Fulton FX
Danger A Visit to Prime Hills in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-14
Prime Hills
Danger Russia
RussiaSeptem Capital
2025-08-15 Danger Russia
RussiaFREEDOM 24
2025-08-14 Danger Russia
RussiaXPO
2025-08-14RussiaSberbank CIB
2025-08-14A Visit to Excess World in Russia – No Office Found Danger Russia
RussiaExcess World
2025-08-14 Danger Russia
RussiaFinans
2025-08-14 Danger Russia
RussiaTongda
2025-08-14 Danger Russia
RussiaFinzo Markets
2025-08-14RussiaOLMA
2025-08-14 Danger Russia
RussiaTrustguaranteetrade
2025-08-14 Danger Russia
RussiaRICOM-TRUST
2025-08-14 Danger Russia
RussiaMez Capital
2025-08-14 Danger Russia
RussiaKITFinanceBroker
2025-08-14RussiaBCS
2025-08-14RussiaUCP
2025-08-14RussiaAlfaForex
2025-08-14Hong KongBLACKWELL GLOBAL
2025-08-14Hong KongCFKAB
2025-08-14 Danger Japan
JapanFulton FX
2025-08-14 Danger Japan
JapanPrime Hills
2025-08-14Field Survey Broker
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.86
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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