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Danger A Visit to HCH in Turkey – No Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-02 
HCH
Danger A Visit to Optima FXGlobal in Belarus – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-09-02 
Optima FXGlobal
Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-09-02 
Elite Multiple Earning
Danger A Visit to EHG in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
EHG
Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-09-02 
Global Trust Fx
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
ALAN YATIRIM
Danger A Visit to Liquidity in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
THE LIQUIDITY
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
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
CLASSIC AUSIRIS
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
Tradehall
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
FXtradeDanger 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
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 Turkey
TurkeyHCH 2025-09-02
Danger Belarus
BelarusOptima FXGlobal 2025-09-02
Danger Belarus
BelarusElite Multiple Earning 2025-09-02
Danger Turkey
TurkeyEHG 2025-09-02
Danger Belarus
BelarusGlobal Trust Fx 2025-09-02
Danger Turkey
TurkeyALAN YATIRIM 2025-09-01
Danger Turkey
TurkeyTHE LIQUIDITY 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
Danger Thailand
ThailandCLASSIC AUSIRIS 2025-08-29
Danger Thailand
ThailandTradehall 2025-08-29
Danger Thailand
ThailandGTMX 2025-08-28
A Visit to Fxtrade in Thailand – No Office FoundDanger Thailand
ThailandFXtrade 2025-08-28
Danger Russia
RussiaInvestBroker 2025-08-27
Danger Russia
RussiaBPCE Capital 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
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
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
|
Not Regulated
GCC BROKERS
Score 2.33
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Global Business
|High Potential Risk
|
Regulated
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
