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A Visit to Rakuten Bank in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-27
Rakuten Bank
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
DSB
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-08-27
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
DBS
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-08-27
Zepter Bank
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 Belarusbank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-26
Belarusbank
A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-25
BCS
A Visit to Alpari in Russia – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
Alpari
A Visit to BSB Bank in Russia – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
BSB Bank
A Visit to RRB Bank in Russia – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
RRB Bank
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-25
Belincasgroup
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
YAMAKIN
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
KIMURA SECURITIES
A Visit to Yutaka Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Yutaka Securities
A Visit to Kotobuki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Kotobuki Securities
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Ando Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
DAIMAN
A Visit to Centrade in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Centrade
JapanRakuten Bank
2025-08-27JapanNomura Asset Management
2025-08-27JapanDSB
2025-08-27ThailandFinansia
2025-08-27ThailandDBS
2025-08-27BelarusZepter Bank
2025-08-27BelarusFTM BROKERS
2025-08-27BelarusBelarusbank
2025-08-26RussiaBCS
2025-08-25BelarusAlpari
2025-08-25BelarusBSB Bank
2025-08-25BelarusRRB Bank
2025-08-25BelarusBelincasgroup
2025-08-25JapanYAMAKIN
2025-08-21JapanKIMURA SECURITIES
2025-08-21JapanYutaka Securities
2025-08-21JapanKotobuki Securities
2025-08-21JapanAndo Securities
2025-08-21JapanDAIMAN
2025-08-21JapanCentrade
2025-08-21Field Survey Broker
Regulated
LHCM
4.01
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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