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A Visit to InvestFX in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-02 
InvestFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
GCMYATIRIM
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
BURGAN YATIRIM
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 5) Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
ISGOLD
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
Sanko Yatirim
A Visit to BOT in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-04 
BOT
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
HUA SENG HENG
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
GT Gold Bullion
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
Finansia
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
CGS International
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
Globlex Gold
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 TISCO Securities in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
ASIA PLUS
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
Globlex
A Visit to DBS in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
DBS
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
Merchant
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
KTBST
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
Krungthai
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
CGSEC
TurkeyInvestFX 2025-09-02
TurkeyGCMYATIRIM 2025-10-11
TurkeyBURGAN YATIRIM 2025-10-11
TurkeyISGOLD 2025-09-28
TurkeySanko Yatirim 2025-09-03
ThailandBOT 2025-09-04
ThailandHUA SENG HENG 2025-09-04
ThailandGT Gold Bullion 2025-09-04
ThailandFinansia 2025-08-27
ThailandCGS International 2025-08-29
ThailandGloblex Gold 2025-09-09
ThailandI V Global 2025-08-28
ThailandTISCO 2025-08-29
ThailandASIA PLUS 2025-08-29
ThailandGloblex 2025-08-28
ThailandDBS 2025-08-27
ThailandMerchant 2025-08-29
ThailandKTBST 2025-08-29
ThailandKrungthai 2025-08-29
ThailandCGSEC 2025-09-04
Field survey broker
Regulated
SBCFX
Score 8.97
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 8.46
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Regulated
XM
Score 9.39
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.3
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
