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A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-08-29
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Merchant
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
CLASSIC AUSIRIS
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
ASIA PLUS
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-29
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-29
MARUCHIKA
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Tradehall
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
CGS International
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
I V Global
Danger A Visit to GTMX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
GTMX
Danger A Visit to Fxtrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
FXtrade
FXtradeA Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-28
YAMAKIN
Danger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-27
InvestBroker
Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-27
BPCE Capital
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
LINE Securities
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
DSB
Thailand Krungthai
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
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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