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Danger A Visit to VANEXFX in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-05
VANEXFX
Danger A Visit to Bost Forex in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-05
BOST TECHNOLOGY LIMITED
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
TRACXUS
Danger A Visit to Maxtra Markets in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
Maxtra Markets
Danger A Visit to Pi Securities (Paradise Park) in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
pi
Danger A Visit to MTS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
MTS
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04TRACXUS
Danger A Visit to EnzoFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
EnzoFX
Danger A Visit to MRG LTD in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
Maxrich Group LTD
Danger A Visit to AFFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
AFFX
Danger A Visit to TeraFX in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-03
TeraFX
Danger A Visit to Turkish Menkul Değerler in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
Turkish Menkul Değerler
Danger A Visit to Ağabey Holding in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
AGABEY HOLDING
Danger A Visit to TradeMaster in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
Trade Master
Danger A Visit to NYX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
NYX BROKER
Danger A Visit to Polen Menkul Değerler in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
Polen Menkul Değerler
Danger A Visit to OZAYAR DOVIZ in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
OZAYAR DOVIZ
Danger A Visit to Maxtra Rich in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-03
Maxtra Rich
Danger A Visit to Utradefx in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
Utradefx
Danger A Visit to Troy in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
Troy
Danger Thailand
Thailand VANEXFX
Danger Thailand
Thailand BOST TECHNOLOGY LIMITED
Danger Thailand
Thailand TRACXUS
Danger Thailand
Thailand Maxtra Markets
Danger Thailand
Thailand pi
Danger Thailand
Thailand MTS
Danger Thailand
Thailand TRACXUS
Danger Thailand
Thailand EnzoFX
Danger Thailand
Thailand Maxrich Group LTD
Danger Thailand
Thailand AFFX
Danger Turkey
Turkey TeraFX
Danger Turkey
Turkey Turkish Menkul Değerler
Danger Turkey
Turkey AGABEY HOLDING
Danger Turkey
Turkey Trade Master
Danger Turkey
Turkey NYX BROKER
Danger Turkey
Turkey Polen Menkul Değerler
Danger Turkey
Turkey OZAYAR DOVIZ
Danger Thailand
Thailand Maxtra Rich
Danger Turkey
Turkey Utradefx
Danger Turkey
Turkey Troy
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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