Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion:
Vietnam
Field Survey Time:2025-09-09
Gia Cat Loi
Danger A Visit to BESTOPEX in Turkey – No Office Found
Field SurveyRegion:
Vietnam
Field Survey Time:2025-09-09
BESTOPEX
Danger A Visit to EASYBESTWIN in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-09
EASYBESTWIN
Danger A Visit to Asia Wealth Securities in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-09
Asia Wealth Securities
Danger A Visit to Royal Trades in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-09
ROYAL TRADES
Danger A Visit to Bull Sphere in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-09
Bull Sphere
Danger A Visit to YAIBrokers in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-09
Y.A.I BROKERS
Danger A Visit to SWIFT EARNERS in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-08
SWIFT EARNERS
Danger A Visit to Ahlatcı Yatırım in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-08
AНLATCI YATIRIM
Danger A Visit to HAREMALTIN in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-08
HAREMALTIN
Danger A Visit to GOLDTAKAS in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-05
GOLDTAKAS
Danger A Visit to Fetih in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-05
Fetih
Danger A Visit to ALPFOREX in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-05
ALPFOREX
Danger A Visit to INVESTZO in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-05
INVESTZO
Danger A Visit to BT Markets in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-05
BT Markets
Danger A Visit to VANEXFX in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-05
VANEXFX
Danger A Visit to Bost Forex in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-05
BOST TECHNOLOGY LIMITED
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-04
TRACXUS
Danger A Visit to Maxtra Markets in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-04
Maxtra Markets
Danger A Visit to Pi Securities (Paradise Park) in Thailand – No Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-04
pi
Danger
Vietnam
Gia Cat Loi
2025-09-09 Danger
Vietnam
BESTOPEX
2025-09-09 Danger
Thailand
EASYBESTWIN
2025-09-09 Danger
Thailand
Asia Wealth Securities
2025-09-09 Danger
Thailand
ROYAL TRADES
2025-09-09 Danger
Thailand
Bull Sphere
2025-09-09 Danger
Thailand
Y.A.I BROKERS
2025-09-09 Danger
Thailand
SWIFT EARNERS
2025-09-08 Danger
Turkey
AНLATCI YATIRIM
2025-09-08 Danger
Turkey
HAREMALTIN
2025-09-08 Danger
Turkey
GOLDTAKAS
2025-09-05 Danger
Turkey
Fetih
2025-09-05 Danger
Thailand
ALPFOREX
2025-09-05 Danger
Thailand
INVESTZO
2025-09-05 Danger
Thailand
BT Markets
2025-09-05 Danger
Thailand
VANEXFX
2025-09-05 Danger
Thailand
BOST TECHNOLOGY LIMITED
2025-09-05 Danger
Thailand
TRACXUS
2025-09-04 Danger
Thailand
Maxtra Markets
2025-09-04 Danger
Thailand
pi
2025-09-04Field Survey Broker
Regulated
bgc
5.13
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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