Global Broker Regulation Inquiry App
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A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-03
Sanko Yatirim
A Visit to Krungsri in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-04
Krungsri
A Visit to BOT in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
BOT
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
HUA SENG HENG
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
GT Gold Bullion
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
Finansia
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CGS International
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Globlex Gold
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
I V Global
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 Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
Globlex
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
DBS
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Merchant
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
KTBST
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Krungthai
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
CGSEC
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-29
MARUCHIKA
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-29
Kyogin Securities
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
YAMAKIN
TurkeySanko Yatirim
2025-09-03ThailandKrungsri
2025-09-04ThailandBOT
2025-09-04ThailandHUA SENG HENG
2025-09-04ThailandGT Gold Bullion
2025-09-04ThailandFinansia
2025-08-27ThailandCGS International
2025-08-29ThailandGloblex Gold
2025-09-09ThailandI V Global
2025-08-28ThailandTISCO
2025-08-29ThailandASIA PLUS
2025-08-29ThailandGloblex
2025-08-28ThailandDBS
2025-08-27ThailandMerchant
2025-08-29ThailandKTBST
2025-08-29ThailandKrungthai
2025-08-29ThailandCGSEC
2025-09-04JapanMARUCHIKA
2025-08-29JapanKyogin Securities
2025-08-29JapanYAMAKIN
2025-08-21Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Kitco Markets
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TungTai
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
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