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Danger A Visit to Optima FXGlobal in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-09-02
Optima FXGlobal
Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-09-02
Elite Multiple Earning
Danger A Visit to EHG in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-02
EHG
Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-09-02
Global Trust Fx
A Visit to BFB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
BFB
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
IKON MENKUL
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
OSMANLIFX
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
ALAN YATIRIM
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
MARBAS
Danger A Visit to Liquidity in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
THE LIQUIDITY
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
INVESTAZ
Danger A Visit to GAI CAPITAL in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-01
GAI CAPITAL
Danger A Visit to NOKTRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-01
NOKTRADE
Danger A Visit to FAX TRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-01
FAX TRADE
Danger A Visit to AT Premier in Thailand – Questionable Authenticity
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-01
AT Premier
Danger A Visit to Glanco Trades in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Glanco Trades
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Merchant
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
CLASSIC AUSIRIS
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
TISCO
Danger Belarus
Belarus Optima FXGlobal
Danger Belarus
Belarus Elite Multiple Earning
Danger Turkey
Turkey EHG
Danger Belarus
Belarus Global Trust Fx
Turkey BFB
Turkey IKON MENKUL
Turkey OSMANLIFX
Danger Turkey
Turkey ALAN YATIRIM
Turkey MARBAS
Danger Turkey
Turkey THE LIQUIDITY
Turkey INVESTAZ
Danger Thailand
Thailand GAI CAPITAL
Danger Thailand
Thailand NOKTRADE
Danger Thailand
Thailand FAX TRADE
Danger Thailand
Thailand AT Premier
Danger Thailand
Thailand Glanco Trades
Thailand Krungthai
Thailand Merchant
Danger Thailand
Thailand CLASSIC AUSIRIS
Thailand TISCO
Field-Surveyed Broker
Regulated
equiti
5.06
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedRegional BrokersHigh potential riskOffshore Regulated
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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