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Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-09
Gia Cat Loi
Danger A Visit to BESTOPEX in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-09
BESTOPEX
Danger A Visit to EASYBESTWIN in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-09
EASYBESTWIN
Danger A Visit to Asia Wealth Securities in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Asia Wealth Securities
Danger A Visit to Royal Trades in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
ROYAL TRADES
Danger A Visit to Bull Sphere in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Bull Sphere
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
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：2025-09-04
pi
Danger Vietnam
VietnamGia Cat Loi
2025-09-09 Danger Vietnam
VietnamBESTOPEX
2025-09-09 Danger Thailand
ThailandEASYBESTWIN
2025-09-09 Danger Thailand
ThailandAsia Wealth Securities
2025-09-09 Danger Thailand
ThailandROYAL TRADES
2025-09-09 Danger Thailand
ThailandBull Sphere
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
2025-09-05 Danger Thailand
ThailandTRACXUS
2025-09-04 Danger Thailand
ThailandMaxtra Markets
2025-09-04 Danger Thailand
Thailandpi
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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