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Danger A Visit to VELES Capital (Khokhlovsky Street) in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-15
VELES Capital
Danger A Visit to TRX Global in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
TRX Global
Danger A Visit to Analytical Center in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Analytical Center
Danger A Visit to Septem Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-15
Septem Capital
Danger A Visit to Freedom24 in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
FREEDOM 24
Danger A Visit to XPO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
XPO
A Visit to Sberbank CIB in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Sberbank CIB
Danger A Visit to Excess World in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Excess World
Danger A Visit to Finans in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Finans
Danger A Visit to Tongda in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Tongda
Danger A Visit to Finzo Markets in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Finzo Markets
A Visit to OLMA in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
OLMA
Danger A Visit to Trustguaranteetrade in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Trustguaranteetrade
Danger A Visit to RICOM-TRUST in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
RICOM-TRUST
Danger A Visit to Mez Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
Mez Capital
Danger A Visit to KIT in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
KITFinanceBroker
A Visit to BCS in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
BCS
A Visit to UCP in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
UCP
A Visit to AlfaForex in Russia – Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-14
AlfaForex
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-14
BLACKWELL GLOBAL
Danger Russia
Russia VELES Capital
Danger Russia
Russia TRX Global
Danger Russia
Russia Analytical Center
Danger Russia
Russia Septem Capital
Danger Russia
Russia FREEDOM 24
Danger Russia
Russia XPO
Russia Sberbank CIB
Danger Russia
Russia Excess World
Danger Russia
Russia Finans
Danger Russia
Russia Tongda
Danger Russia
Russia Finzo Markets
Russia OLMA
Danger Russia
Russia Trustguaranteetrade
Danger Russia
Russia RICOM-TRUST
Danger Russia
Russia Mez Capital
Danger Russia
Russia KITFinanceBroker
Russia BCS
Russia UCP
Russia AlfaForex
Hong Kong BLACKWELL GLOBAL
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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