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A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-08-29
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
I V Global
Danger A Visit to GTMX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
GTMX
Danger A Visit to Fxtrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
FXtrade
FXtradeA Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-28
YAMAKIN
Danger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-27
InvestBroker
Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-27
BPCE Capital
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
LINE Securities
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
DSB
Danger A Visit to JuraTrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
JuraTrade
Danger A Visit to Ufunded.com in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27Ufunded.com
Ufunded.com Danger A Visit to TOKIN in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
TOKIN
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
DBS
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
Xinke Limited
Danger A Visit to Fire Capital Market in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-08-27
Fire Capital Market
Danger A Visit to KENKO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-27
KENKO
Danger A Visit to FPL24PRO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-27
FPL24PRO
Thailand KTBST
Thailand Globlex
Thailand I V Global
Danger Thailand
Thailand GTMX
A Visit to Fxtrade in Thailand – No Office Found Danger Thailand
Thailand FXtrade
Japan YAMAKIN
Danger Russia
Russia InvestBroker
Danger Russia
Russia BPCE Capital
Japan LINE Securities
Japan Nomura Asset Management
Japan DSB
Danger Thailand
Thailand JuraTrade
A Visit to Ufunded.com in Thailand – No Office Found Danger Thailand
Thailand Ufunded.com
Danger Japan
Japan TOKIN
Thailand Finansia
Thailand DBS
Danger Japan
Japan Xinke Limited
Danger Belarus
Belarus Fire Capital Market
Danger Russia
Russia KENKO
Danger Russia
Russia FPL24PRO
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
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