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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 FTM Brokers in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-08-27FTM BROKERS
A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-25
BCS
A Visit to Rakuten Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-13
Rakuten Securities
A Visit to J TRUST GLOBAL SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
J TRUST GLOBAL SECURITIES
A Visit to BCS in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
BCS
A Visit to FUJITOMI in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
FUJITOMI
A Visit to Okachi in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-13
Okachi & Co., Ltd
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
Sberbank CIB
A Visit to FXTF in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
FXTF
A Visit to One Asia Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
One Asia Securities
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
TOYOTA TSUSHO METALS LTD
A Visit to Aozora Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
Aozora Bank
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-14
OLMA
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Toyota Tsusho Metals Japan Limited
A Visit to T&D in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
T&D
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
DSB
A Visit to MARUSAN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
MARUSAN
A Visit to Matsui in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
MATSUI
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Nomura Asset Management
Belarus FTM BROKERS
Belarus FTM BROKERS
Russia BCS
Japan Rakuten Securities
Japan J TRUST GLOBAL SECURITIES
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
Field Survey Broker
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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