A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
Merchant
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
CLASSIC AUSIRIS
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
ASIA PLUS
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:29-08-2025
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:29-08-2025
MARUCHIKA
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
Tradehall
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
CGS International
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:28-08-2025
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:28-08-2025
I V Global
Danger A Visit to GTMX in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:28-08-2025
GTMX
Danger A Visit to Fxtrade in Thailand – No Office Found
Field SurveyRegion:
Thailand
Survey Date:28-08-2025
FXtrade
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:28-08-2025
YAMAKIN
Danger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:27-08-2025
InvestBroker
Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion:
Russia
Survey Date:27-08-2025
BPCE Capital
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:27-08-2025
LINE Securities
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:27-08-2025
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:27-08-2025
DSB
Krungthai
Merchant
Danger
Thailand
CLASSIC AUSIRIS
TISCO
ASIA PLUS
Kyogin Securities
MARUCHIKA
Danger
Thailand
Tradehall
CGS International
KTBST
Globlex
I V Global
Danger
Thailand
GTMX
Danger
Thailand
FXtrade
YAMAKIN
Danger
Russia
InvestBroker
Danger
Russia
BPCE Capital
LINE Securities
Nomura Asset Management
DSB
Field-Surveyed Broker
Regulated
SBCFX
8.46
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM
9.15
Score ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
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