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A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-08-28
Globlex
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
DBS
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Merchant
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
KTBST
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Krungthai
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
CGSEC
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-29
MARUCHIKA
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-29
Kyogin Securities
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
YAMAKIN
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Ando Securities
A Visit to Daiki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Daiki Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
DAIMAN
A Visit to Tokai Tokyo in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Tokai Tokyo Securities
A Visit to Centrade in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Centrade
A Visit to Yutaka Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Yutaka Securities
A Visit to TOYOTA TSUSHO METALS JAPAN LIMITED in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Toyota Tsusho Metals Japan Limited
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
KIMURA SECURITIES
A Visit to Kotobuki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Kotobuki Securities
A Visit to Sanen in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Sanen
A Visit to TTM in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
TOYOTA TSUSHO METALS LTD
Thailand Globlex
Thailand DBS
Thailand Merchant
Thailand KTBST
Thailand Krungthai
Thailand CGSEC
Japan MARUCHIKA
Japan Kyogin Securities
Japan YAMAKIN
Japan Ando Securities
Japan Daiki Securities
Japan DAIMAN
Japan Tokai Tokyo Securities
Japan Centrade
Japan Yutaka Securities
Japan Toyota Tsusho Metals Japan Limited
Japan KIMURA SECURITIES
Japan Kotobuki Securities
Japan Sanen
Japan TOYOTA TSUSHO METALS LTD
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 FINANCIALS
5.57
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
MARUSAN
7.74
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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