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A Visit to Kiatnakin Phatra Securities in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-04
Kiatnakin Phatra Securities
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
GT Gold Bullion
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
HUA SENG HENG
A Visit to BOT in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
BOT
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：2025-09-04
TRACXUS
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
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
GCM ASIA
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
Sanko Yatirim
A Visit to TSKB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
TSKB
A Visit to ALNUSYATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
ALNUSYATIRIM
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
Thailand Kiatnakin Phatra Securities
Thailand GT Gold Bullion
Thailand HUA SENG HENG
Thailand BOT
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
Turkey GCM ASIA
Turkey Sanko Yatirim
Turkey TSKB
Turkey ALNUSYATIRIM
Danger Turkey
Turkey Trade Master
Danger Turkey
Turkey NYX BROKER
Danger Turkey
Turkey Polen Menkul Değerler
Danger Turkey
Turkey OZAYAR DOVIZ
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Traders
6.98
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
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