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Danger A Visit to LegacyFX in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-08-26
LegacyFX
Danger A Visit to PearlFX in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-25
PearlFX
Danger A Visit to Swiss Market Index in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
Swiss Market Index
Danger A Visit to JFS BROKERS in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
JFS BROKERS
Danger A Visit to First BO in Russia – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
First BO
Danger A Visit to ForexBY in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
ForexBY
Danger A Visit to Spectrkapital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
Spectrkapital
Danger A Visit to Kawa Trade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
Kawa Trade
Danger A Visit to Hibiki in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-25
Hibiki
Danger A Visit to TAKAGI in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-25
TAKAGI
Danger A Visit to ACE SECURITIES in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-20
ACE SECURITIES
Danger A Visit to CCIB in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-20
CCIB
Danger A Visit to CFA in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
CFA
Danger A Visit to SEALARK in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
SEALARK
Danger A Visit to SupaBinances in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
SupaBinances
Danger A Visit to PWM Japan Securities in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
PWM Japan Securities
Danger A Visit to Createjapan in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
Createjapan
Danger A Visit to EXP in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
EXP
Danger A Visit to JFS BROKERS in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19JFS BROKERS
Danger A Visit to JFX in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-18
JFX
Danger Belarus
Belarus LegacyFX
Danger Russia
Russia PearlFX
Danger Russia
Russia Swiss Market Index
Danger Russia
Russia JFS BROKERS
Danger Belarus
Belarus First BO
Danger Belarus
Belarus ForexBY
Danger Russia
Russia Spectrkapital
Danger Russia
Russia Kawa Trade
Danger Japan
Japan Hibiki
Danger Japan
Japan TAKAGI
Danger Japan
Japan ACE SECURITIES
Danger Japan
Japan CCIB
Danger Japan
Japan CFA
Danger Japan
Japan SEALARK
Danger Japan
Japan SupaBinances
Danger Japan
Japan PWM Japan Securities
Danger Japan
Japan Createjapan
Danger Japan
Japan EXP
Danger Japan
Japan JFS BROKERS
Danger Japan
Japan JFX
Field-Surveyed Broker
Regulated
TMGM
9.12
Score ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
C.T.B
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
OAK HAVEN CAPITAL
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Astral
4.26
Score 2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersHigh Potential Risk
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