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Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-09-02 
Global Trust Fx
A Visit to BFB in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-02 
BFB
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
IKON MENKUL
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
Osmanli FX
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
ALAN YATIRIM
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
MARBAS
Danger A Visit to Liquidity in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
Liquidity
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
INVESTAZ
Danger A Visit to GAI CAPITAL in Thailand – No Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-01 
GAI CAPITAL
Danger A Visit to NOKTRADE in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-01 
NOKTRADE
Danger A Visit to FAX TRADE in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-01 
FAX TRADE
Danger A Visit to AT Premier in Thailand – Questionable Authenticity
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-01 
AT Premier
Danger A Visit to Glanco Trades in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
Glanco Trades
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 Belarus
BelarusGlobal Trust Fx 2025-09-02
TurkeyBFB 2025-09-02
TurkeyIKON MENKUL 2025-09-01
TurkeyOsmanli FX 2025-09-01
Danger Turkey
TurkeyALAN YATIRIM 2025-09-01
TurkeyMARBAS 2025-09-01
Danger Turkey
TurkeyLiquidity 2025-09-01
TurkeyINVESTAZ 2025-09-01
Danger Thailand
ThailandGAI CAPITAL 2025-09-01
Danger Thailand
ThailandNOKTRADE 2025-09-01
Danger Thailand
ThailandFAX TRADE 2025-09-01
Danger Thailand
ThailandAT Premier 2025-09-01
Danger Thailand
ThailandGlanco Trades 2025-08-29
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
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
Regulated
JaneStreet
Score 5.43
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
