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Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-09-02
Elite Multiple Earning
Danger A Visit to EHG in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-02
EHG
Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-09-02
Global Trust Fx
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
ALAN YATIRIM
Danger A Visit to Liquidity in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
Liquidity
Danger A Visit to GAI CAPITAL in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-01
GAI CAPITAL
Danger A Visit to NOKTRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
NOKTRADE
Danger A Visit to FAX TRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
FAX TRADE
Danger A Visit to AT Premier in Thailand – Questionable Authenticity
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
AT Premier
Danger A Visit to Glanco Trades in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Glanco Trades
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CLASSIC AUSIRIS
Danger A Visit to LH Securities in Thailand – Questionable Authenticity
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
LH Securities
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Tradehall
Danger A Visit to GTMX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
GTMX
Danger A Visit to Fxtrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
FXtrade
FXtrade Danger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-27
InvestBroker
Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaField Survey Time：2025-08-27
BPCE Capital
Danger A Visit to JuraTrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
JuraTrade
Danger A Visit to Ufunded.com in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27Ufunded.com
Ufunded.com Danger A Visit to TOKIN in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-27
TOKIN
Danger Belarus
BelarusElite Multiple Earning
2025-09-02 Danger Turkey
TurkeyEHG
2025-09-02 Danger Belarus
BelarusGlobal Trust Fx
2025-09-02 Danger Turkey
TurkeyALAN YATIRIM
2025-09-01 Danger Turkey
TurkeyLiquidity
2025-09-01 Danger Thailand
ThailandGAI CAPITAL
2025-09-01 Danger Thailand
ThailandNOKTRADE
2025-09-01 Danger Thailand
ThailandFAX TRADE
2025-09-01 Danger Thailand
ThailandAT Premier
2025-09-01 Danger Thailand
ThailandGlanco Trades
2025-08-29 Danger Thailand
ThailandCLASSIC AUSIRIS
2025-08-29 Danger Thailand
ThailandLH Securities
2025-08-29 Danger Thailand
ThailandTradehall
2025-08-29 Danger Thailand
ThailandGTMX
2025-08-28A Visit to Fxtrade in Thailand – No Office Found Danger Thailand
ThailandFXtrade
2025-08-28 Danger Russia
RussiaInvestBroker
2025-08-27 Danger Russia
RussiaBPCE Capital
2025-08-27 Danger Thailand
ThailandJuraTrade
2025-08-27A Visit to Ufunded.com in Thailand – No Office Found Danger Thailand
ThailandUfunded.com
2025-08-27 Danger Japan
JapanTOKIN
2025-08-27Field Survey Broker
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
4.01
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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