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Danger A Visit to OpecFX Trade in Vietnam – No Office Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-10 
OpecFX Trade
Danger A Visit to Corner Fx in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CORNER
Danger A Visit to CJC Markets in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CJC Markets
Danger A Visit to Castle Market in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CASTLE MARKET
Danger A Visit to ZTE Broker in Turkey – No Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-10 
ZTE Broker
Danger A Visit to Newinvestfx in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
Newinvestfx
Danger A Visit to Yatırım Finansman in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
Yatırım Finansman
Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-09 
Gia Cat Loi
Danger A Visit to BESTOPEX in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-09 
BESTOPEX
Danger A Visit to EASYBESTWIN in Thailand – No Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-09 
EASYBESTWIN
Danger A Visit to Asia Wealth Securities in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
Asia Wealth Securities
Danger A Visit to Royal Trades in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
ROYAL TRADES
Danger A Visit to Bull Sphere in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
Bull Sphere
Danger A Visit to YAIBrokers in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
Y.A.I BROKERS
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 Vietnam
VietnamOpecFX Trade 2025-09-10
Danger Vietnam
VietnamCORNER 2025-09-10
Danger Vietnam
VietnamCJC Markets 2025-09-10
Danger Vietnam
VietnamCASTLE MARKET 2025-09-10
Danger Turkey
TurkeyZTE Broker 2025-09-10
Danger Turkey
TurkeyNewinvestfx 2025-09-10
Danger Turkey
TurkeyYatırım Finansman 2025-09-10
Danger Vietnam
VietnamGia Cat Loi 2025-09-09
Danger Vietnam
VietnamBESTOPEX 2025-09-09
Danger Thailand
ThailandEASYBESTWIN 2025-09-09
Danger Thailand
ThailandAsia Wealth Securities 2025-09-09
Danger Thailand
ThailandROYAL TRADES 2025-09-09
Danger Thailand
ThailandBull Sphere 2025-09-09
Danger Thailand
ThailandY.A.I BROKERS 2025-09-09
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
Field survey broker
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Realcapitallc
Score 1.31
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
AGF Asset Management
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
