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Danger A Visit to CJC Markets in Turkey – No Office Found
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-10
CJC Markets
Danger A Visit to Castle Market in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
CASTLE MARKET
Danger A Visit to ZTE Broker in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-10
ZTE Broker
Danger A Visit to Newinvestfx in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-10
Newinvestfx
Danger A Visit to Yatırım Finansman in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-10
Yatırım Finansman
Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-09
Gia Cat Loi
Danger A Visit to BESTOPEX in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-09
BESTOPEX
Danger A Visit to EASYBESTWIN in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-09
EASYBESTWIN
Danger A Visit to Asia Wealth Securities in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
Asia Wealth Securities
Danger A Visit to Royal Trades in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
ROYAL TRADES
Danger A Visit to Bull Sphere in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
Bull Sphere
Danger A Visit to YAIBrokers in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
Y.A.I BROKERS
Danger A Visit to SWIFT EARNERS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-08
SWIFT EARNERS
Danger A Visit to Ahlatcı Yatırım in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-08
AНLATCI YATIRIM
Danger A Visit to HAREMALTIN in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-08
HAREMALTIN
Danger A Visit to GOLDTAKAS in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-05
GOLDTAKAS
Danger A Visit to Fetih in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-05
Fetih
Danger A Visit to ALPFOREX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-05
ALPFOREX
Danger A Visit to INVESTZO in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-05
INVESTZO
Danger A Visit to BT Markets in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-05
BT Markets
Danger Vietnam
Vietnam CJC Markets
Danger Vietnam
Vietnam CASTLE MARKET
Danger Turkey
Turkey ZTE Broker
Danger Turkey
Turkey Newinvestfx
Danger Turkey
Turkey Yatırım Finansman
Danger Vietnam
Vietnam Gia Cat Loi
Danger Vietnam
Vietnam BESTOPEX
Danger Thailand
Thailand EASYBESTWIN
Danger Thailand
Thailand Asia Wealth Securities
Danger Thailand
Thailand ROYAL TRADES
Danger Thailand
Thailand Bull Sphere
Danger Thailand
Thailand Y.A.I BROKERS
Danger Thailand
Thailand SWIFT EARNERS
Danger Turkey
Turkey AНLATCI YATIRIM
Danger Turkey
Turkey HAREMALTIN
Danger Turkey
Turkey GOLDTAKAS
Danger Turkey
Turkey Fetih
Danger Thailand
Thailand ALPFOREX
Danger Thailand
Thailand INVESTZO
Danger Thailand
Thailand BT Markets
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
MEGA MENARA MAS BERJANGKA
2.15
Score 5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
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