Danger A Visit to SWIFT EARNERS in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:08-09-2025
SWIFT EARNERS
Danger A Visit to Ahlatcı Yatırım in Turkey – No Office Found
Field SurveyRegion:
Turkey
Survey Date:08-09-2025
AНLATCI YATIRIM
Danger A Visit to HAREMALTIN in Turkey – No Office Found
Field SurveyRegion:
Turkey
Survey Date:08-09-2025
HAREMALTIN
Danger A Visit to GOLDTAKAS in Turkey – No Office Found
Field SurveyRegion:
Turkey
Survey Date:05-09-2025
GOLDTAKAS
Danger A Visit to Fetih in Turkey – No Office Found
Field SurveyRegion:
Turkey
Survey Date:05-09-2025
Fetih
Danger A Visit to ALPFOREX in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:05-09-2025
ALPFOREX
Danger A Visit to INVESTZO in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:05-09-2025
INVESTZO
Danger A Visit to BT Markets in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:05-09-2025
BT Markets
Danger A Visit to VANEXFX in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:05-09-2025
VANEXFX
Danger A Visit to Bost Forex in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:05-09-2025
BOST TECHNOLOGY LIMITED
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
CGSEC
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
Nomura
A Visit to Pi Securities(BIZZO Bldg) in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
pi
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
TRACXUS
Danger A Visit to Maxtra Markets in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
Maxtra Markets
Danger A Visit to Pi Securities (Paradise Park) in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
pi
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
innovestx
A Visit to Kiatnakin Phatra Securities in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
Kiatnakin Phatra Securities
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
GT Gold Bullion
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
HUA SENG HENG
Danger
Thailand
SWIFT EARNERS
Danger
Turkey
AНLATCI YATIRIM
Danger
Turkey
HAREMALTIN
Danger
Turkey
GOLDTAKAS
Danger
Turkey
Fetih
Danger
Thailand
ALPFOREX
Danger
Thailand
INVESTZO
Danger
Thailand
BT Markets
Danger
Thailand
VANEXFX
Danger
Thailand
BOST TECHNOLOGY LIMITED
CGSEC
Nomura
pi
Danger
Thailand
TRACXUS
Danger
Thailand
Maxtra Markets
Danger
Thailand
pi
innovestx
Kiatnakin Phatra Securities
GT Gold Bullion
HUA SENG HENG
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
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