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Danger A Visit to BT Markets in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-05
BT Markets
Danger A Visit to VANEXFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-05
VANEXFX
Danger A Visit to Bost Forex in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-05
BOST TECHNOLOGY LIMITED
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
CGSEC
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
Nomura
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
pi
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
TRACXUS
Danger A Visit to Maxtra Markets in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
Maxtra Markets
Danger A Visit to Pi Securities (Paradise Park) in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04pi
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
innovestx
A Visit to Kiatnakin Phatra Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
Kiatnakin Phatra Securities
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
GT Gold Bullion
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
HUA SENG HENG
A Visit to BOT in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
BOT
Danger A Visit to MTS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
MTS
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04TRACXUS
Danger A Visit to EnzoFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
EnzoFX
Danger A Visit to MRG LTD in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
Maxrich Group LTD
Danger A Visit to AFFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
AFFX
Danger A Visit to TeraFX in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-03
TeraFX
Danger Thailand
Thailand BT Markets
Danger Thailand
Thailand VANEXFX
Danger Thailand
Thailand BOST TECHNOLOGY LIMITED
Thailand CGSEC
Thailand Nomura
Thailand pi
Danger Thailand
Thailand TRACXUS
Danger Thailand
Thailand Maxtra Markets
Danger Thailand
Thailand pi
Thailand innovestx
Thailand Kiatnakin Phatra Securities
Thailand GT Gold Bullion
Thailand HUA SENG HENG
Thailand BOT
Danger Thailand
Thailand MTS
Danger Thailand
Thailand TRACXUS
Danger Thailand
Thailand EnzoFX
Danger Thailand
Thailand Maxrich Group LTD
Danger Thailand
Thailand AFFX
Danger Turkey
Turkey TeraFX
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
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Cresen
1.83
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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