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A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-09
Globlex Gold
Danger A Visit to YAIBrokers in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Y.A.I BROKERS
Danger A Visit to SWIFT EARNERS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-08
SWIFT EARNERS
Danger A Visit to Ahlatcı Yatırım in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-08
AНLATCI YATIRIM
Danger A Visit to HAREMALTIN in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-08
HAREMALTIN
Danger A Visit to GOLDTAKAS in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-05
GOLDTAKAS
Danger A Visit to Fetih in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-05
Fetih
Danger A Visit to ALPFOREX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
ALPFOREX
Danger A Visit to INVESTZO in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
INVESTZO
Danger A Visit to BT Markets in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
BT Markets
Danger A Visit to VANEXFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
VANEXFX
Danger A Visit to Bost Forex in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
BOST TECHNOLOGY LIMITED
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
CGSEC
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Nomura
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
pi
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
TRACXUS
Danger A Visit to Maxtra Markets in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Maxtra Markets
Danger A Visit to Pi Securities (Paradise Park) in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04pi
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
innovestx
A Visit to Kiatnakin Phatra Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Kiatnakin Phatra Securities
ThailandGloblex Gold
2025-09-09 Danger Thailand
ThailandY.A.I BROKERS
2025-09-09 Danger Thailand
ThailandSWIFT EARNERS
2025-09-08 Danger Turkey
TurkeyAНLATCI YATIRIM
2025-09-08 Danger Turkey
TurkeyHAREMALTIN
2025-09-08 Danger Turkey
TurkeyGOLDTAKAS
2025-09-05 Danger Turkey
TurkeyFetih
2025-09-05 Danger Thailand
ThailandALPFOREX
2025-09-05 Danger Thailand
ThailandINVESTZO
2025-09-05 Danger Thailand
ThailandBT Markets
2025-09-05 Danger Thailand
ThailandVANEXFX
2025-09-05 Danger Thailand
ThailandBOST TECHNOLOGY LIMITED
2025-09-05ThailandCGSEC
2025-09-04ThailandNomura
2025-09-04Thailandpi
2025-09-04 Danger Thailand
ThailandTRACXUS
2025-09-04 Danger Thailand
ThailandMaxtra Markets
2025-09-04 Danger Thailand
Thailandpi
2025-09-04Thailandinnovestx
2025-09-04ThailandKiatnakin Phatra Securities
2025-09-04Field Survey Broker
Regulated
CENTRAL BULLION LIMITED
6.54
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh potential risk
No Regulation
Capital Bright Limited
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
AIMSFX
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DSOFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
FXE88
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
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