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A Visit to Belarusbank in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-08-26
Belarusbank
Danger A Visit to Inceptial in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
Inceptial
Danger A Visit to LegacyFX in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
LegacyFX
A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-25
BCS
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
A Visit to Alpari in Russia – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
Alpari
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
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
Belincasgroup
Danger A Visit to Spectrkapital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-25
Spectrkapital
Danger A Visit to Forex Club in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
ForexClub
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
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
YAMAKIN
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
KIMURA SECURITIES
A Visit to Yutaka Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Yutaka Securities
A Visit to Kotobuki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Kotobuki Securities
Belarus Belarusbank
Danger Belarus
Belarus Inceptial
Danger Belarus
Belarus LegacyFX
Russia BCS
Danger Russia
Russia PearlFX
Danger Russia
Russia Swiss Market Index
Danger Russia
Russia JFS BROKERS
Belarus Alpari
Danger Belarus
Belarus First BO
Danger Belarus
Belarus ForexBY
Belarus Belincasgroup
Danger Russia
Russia Spectrkapital
Danger Belarus
Belarus ForexClub
Danger Russia
Russia Kawa Trade
Danger Japan
Japan Hibiki
Danger Japan
Japan TAKAGI
Japan YAMAKIN
Japan KIMURA SECURITIES
Japan Yutaka Securities
Japan Kotobuki Securities
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
Cresen
1.83
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HYCM
6.99
Score 20+ yearsRegulated in United KingdomMarket Making License (MM)Self-developedDerivatives Trading License (EP)High Potential Risk
Not Regulated
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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