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Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-09 
Gia Cat Loi
Danger A Visit to BESTOPEX in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-09 
BESTOPEX
Danger A Visit to EASYBESTWIN in Thailand – No Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-09 
EASYBESTWIN
A Visit to YLG in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
YLG
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-09 
VIET CAPITAL
Danger A Visit to Asia Wealth Securities in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
Asia Wealth Securities
Danger A Visit to Royal Trades in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
Royal Trades
Danger A Visit to Bull Sphere in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
Bull Sphere
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
Globlex Gold
Danger A Visit to YAIBrokers in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
YAIBrokers
Danger A Visit to SWIFT EARNERS in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-08 
SWIFT EARNERS
Danger A Visit to Ahlatcı Yatırım in Turkey – No Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-08 
Ahlatcı Yatırım
Danger A Visit to HAREMALTIN in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-08 
HAREMALTIN
Danger A Visit to Kapalıçarşı in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-05 
Kapalıçarşı
Danger A Visit to GOLDTAKAS in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-05 
GOLDTAKAS
Danger A Visit to Fetih in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-05 
Fetih
Danger A Visit to ALPFOREX in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-05 
ALPFOREX
Danger A Visit to INVESTZO in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-05 
INVESTZO
Danger A Visit to BT Markets in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-05 
BT Markets
Danger A Visit to VANEXFX in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-05 
VANEXFX
Danger Vietnam
VietnamGia Cat Loi 2025-09-09
Danger Vietnam
VietnamBESTOPEX 2025-09-09
Danger Thailand
ThailandEASYBESTWIN 2025-09-09
ThailandYLG 2025-09-09
Danger Vietnam
VietnamVIET CAPITAL 2025-09-09
Danger Thailand
ThailandAsia Wealth Securities 2025-09-09
Danger Thailand
ThailandRoyal Trades 2025-09-09
Danger Thailand
ThailandBull Sphere 2025-09-09
ThailandGloblex Gold 2025-09-09
Danger Thailand
ThailandYAIBrokers 2025-09-09
Danger Thailand
ThailandSWIFT EARNERS 2025-09-08
Danger Turkey
TurkeyAhlatcı Yatırım 2025-09-08
Danger Turkey
TurkeyHAREMALTIN 2025-09-08
Danger Turkey
TurkeyKapalıçarşı 2025-09-05
Danger Turkey
TurkeyGOLDTAKAS 2025-09-05
Danger Turkey
TurkeyFetih 2025-09-05
Danger Thailand
ThailandALPFOREX 2025-09-05
Danger Thailand
ThailandINVESTZO 2025-09-05
Danger Thailand
ThailandBT Markets 2025-09-05
Danger Thailand
ThailandVANEXFX 2025-09-05
Field survey broker
No Regulation
Gia Cat Loi
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BESTOPEX
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
VIET CAPITAL
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
METRO
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
OZAYAR DOVIZ
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
