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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
A Visit to Rakuten Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
Rakuten Bank
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
DSB
Danger A Visit to JuraTrade in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
JuraTrade
Danger A Visit to Ufunded.com in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 Ufunded.com
Ufunded.comDanger A Visit to TOKIN in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
TOKIN
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
Finansia
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
JapanRakuten Bank 2025-08-27
JapanNomura Asset Management 2025-08-27
JapanDSB 2025-08-27
Danger Thailand
ThailandJuraTrade 2025-08-27
A Visit to Ufunded.com in Thailand – No Office FoundDanger Thailand
ThailandUfunded.com 2025-08-27
Danger Japan
JapanTOKIN 2025-08-27
ThailandFinansia 2025-08-27
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
|
