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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
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-28 
YAMAKIN
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
LINE Securities
A Visit to DSB in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
DSB
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
DBS
A Visit to FTM Brokers (cab. 211) in Belarus – Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-08-27 
FTM BROKERS
A Visit to Belarusbank in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
Belarusbank
A Visit to BCS in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-25 
BCS
A Visit to Alpari in Russia – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
Alpari
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-25 
Belincasgroup
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 YAMAKIN
A Visit to KIMURA SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
KIMURA SECURITIES
A Visit to Yutaka Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Yutaka Securities
A Visit to Kotobuki Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Kotobuki Securities
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Ando Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
DAIMAN
A Visit to Centrade in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Centrade
A Visit to TTM in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
TOYOTA TSUSHO METALS LTD
ThailandGloblex 2025-08-28
ThailandI V Global 2025-08-28
JapanYAMAKIN 2025-08-28
JapanLINE Securities 2025-08-27
JapanDSB 2025-08-27
ThailandFinansia 2025-08-27
ThailandDBS 2025-08-27
BelarusFTM BROKERS 2025-08-27
BelarusBelarusbank 2025-08-26
RussiaBCS 2025-08-25
BelarusAlpari 2025-08-25
BelarusBelincasgroup 2025-08-25
JapanYAMAKIN 2025-08-21
JapanKIMURA SECURITIES 2025-08-21
JapanYutaka Securities 2025-08-21
JapanKotobuki Securities 2025-08-21
JapanAndo Securities 2025-08-21
JapanDAIMAN 2025-08-21
JapanCentrade 2025-08-21
JapanTOYOTA TSUSHO METALS LTD 2025-08-21
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
RIYADEX FINANCIALS
Score 5.58
1-2 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.42
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.74
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
