Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-08-29
Merchant
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CLASSIC AUSIRIS
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
ASIA PLUS
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-29
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-29
MARUCHIKA
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Tradehall
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CGS International
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
I V Global
Danger A Visit to GTMX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
GTMX
Danger A Visit to Fxtrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
FXtrade
FXtradeA Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-28
YAMAKIN
Danger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-27
InvestBroker
Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-27
BPCE Capital
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
LINE Securities
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
Danger A Visit to JuraTrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
JuraTrade
Thailand Merchant
Danger Thailand
Thailand CLASSIC AUSIRIS
Thailand TISCO
Thailand ASIA PLUS
Japan Kyogin Securities
Japan MARUCHIKA
Danger Thailand
Thailand Tradehall
Thailand CGS International
Thailand KTBST
Thailand Globlex
Thailand I V Global
Danger Thailand
Thailand GTMX
A Visit to Fxtrade in Thailand – No Office Found Danger Thailand
Thailand FXtrade
Japan YAMAKIN
Danger Russia
Russia InvestBroker
Danger Russia
Russia BPCE Capital
Japan LINE Securities
Japan Nomura Asset Management
Japan DSB
Danger Thailand
Thailand JuraTrade
Field Survey Broker
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Astla Upscale
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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