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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 
AНLATCI YATIRIM
Danger A Visit to HAREMALTIN in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-08 
HAREMALTIN
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 A Visit to Bost Forex in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-05 
BOST TECHNOLOGY LIMITED
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
TRACXUS
Danger A Visit to Maxtra Markets in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Maxtra Markets
Danger A Visit to Pi Securities (Paradise Park) in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
pi
Danger A Visit to MTS in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
MTS
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 TRACXUS
Danger A Visit to EnzoFX in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
EnzoFX
Danger A Visit to MRG LTD in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Maxrich Group LTD
Danger A Visit to AFFX in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
AFFX
Danger A Visit to TeraFX in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
TeraFX
Danger A Visit to Turkish Menkul Değerler in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
Turkish Menkul Değerler
Danger Thailand
ThailandSWIFT EARNERS 2025-09-08
Danger Turkey
TurkeyAНLATCI YATIRIM 2025-09-08
Danger Turkey
TurkeyHAREMALTIN 2025-09-08
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
Danger Thailand
ThailandBOST TECHNOLOGY LIMITED 2025-09-05
Danger Thailand
ThailandTRACXUS 2025-09-04
Danger Thailand
ThailandMaxtra Markets 2025-09-04
Danger Thailand
Thailandpi 2025-09-04
Danger Thailand
ThailandMTS 2025-09-04
Danger Thailand
ThailandTRACXUS 2025-09-04
Danger Thailand
ThailandEnzoFX 2025-09-04
Danger Thailand
ThailandMaxrich Group LTD 2025-09-04
Danger Thailand
ThailandAFFX 2025-09-04
Danger Turkey
TurkeyTeraFX 2025-09-03
Danger Turkey
TurkeyTurkish Menkul Değerler 2025-09-03
Field survey broker
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
