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A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-14
BCS
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-13
FUJITOMI
A Visit to Okachi in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-13
Okachi & Co., Ltd
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Sberbank CIB
A Visit to FXTF in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
FXTF
A Visit to One Asia Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
One Asia Securities
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
Aozora Bank
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
OLMA
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
Toyota Tsusho Metals Japan Limited
A Visit to T&D in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-12
T&D
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
DSB
A Visit to MARUSAN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
MARUSAN
A Visit to Matsui in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-11
MATSUI
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
Nomura Asset Management
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
LINE Securities
A Visit to MONEY SQUARE in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
MONEY SQUARE
A Visit to Kiraboshi in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
Kiraboshi
A Visit to Barclays in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-19
Barclays
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
AlfaForex
Russia BCS
Japan FUJITOMI
Japan Okachi & Co., Ltd
Russia Sberbank CIB
Japan FXTF
Japan One Asia Securities
Japan TOYOTA TSUSHO METALS LTD
Japan Aozora Bank
Russia OLMA
Japan Toyota Tsusho Metals Japan Limited
Japan T&D
Japan DSB
Japan MARUSAN
Japan MATSUI
Japan Nomura Asset Management
Japan LINE Securities
Japan MONEY SQUARE
Japan Kiraboshi
Japan Barclays
Russia AlfaForex
Field-Surveyed Broker
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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