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A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-08-29 
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
Merchant
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
CAF
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
TISCO Securities
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
ASIA PLUS
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-29 
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-29 
MARUCHIKA
Danger A Visit to LH Securities in Thailand – Questionable Authenticity
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
LH Securities
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
Tradehall
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
CGSI
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
I V Global
Danger A Visit to GTMX in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
GTMX
Danger A Visit to Fxtrade in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
FXtrade
FXtrade A Visit to Alfa-Bank in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-28 
Alfa-Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-28 
YAMAKIN
Danger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-27 
InvestBroker
Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-27 
BPCE Capital
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
LINE Securities
ThailandKrungthai 2025-08-29
ThailandMerchant 2025-08-29
Danger Thailand
ThailandCAF 2025-08-29
ThailandTISCO Securities 2025-08-29
ThailandASIA PLUS 2025-08-29
JapanKyogin Securities 2025-08-29
JapanMARUCHIKA 2025-08-29
Danger Thailand
ThailandLH Securities 2025-08-29
Danger Thailand
ThailandTradehall 2025-08-29
ThailandCGSI 2025-08-29
ThailandKTBST 2025-08-29
ThailandGloblex 2025-08-28
ThailandI V Global 2025-08-28
Danger Thailand
ThailandGTMX 2025-08-28
A Visit to Fxtrade in Thailand – No Office FoundDanger Thailand
ThailandFXtrade 2025-08-28
RussiaAlfa-Bank 2025-08-28
JapanYAMAKIN 2025-08-28
Danger Russia
RussiaInvestBroker 2025-08-27
Danger Russia
RussiaBPCE Capital 2025-08-27
JapanLINE Securities 2025-08-27
Field survey broker
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
XWGold
Score 7.53
2-5 years
|Regulated in Hong Kong China
|Type AA License
|MT5 Full License
|Regional Brokers
|
Regulated
Unicorn Securities
Score 6.85
2-5 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
