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A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-29
MARUCHIKA
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-08-29
Tradehall
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
CGS International
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
I V Global
Danger A Visit to GTMX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
GTMX
Danger A Visit to Fxtrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
FXtrade
FXtradeA Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-28
YAMAKIN
Danger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-27
InvestBroker
Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-27
BPCE Capital
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
DSB
Danger A Visit to JuraTrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
JuraTrade
Danger A Visit to Ufunded.com in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27Ufunded.com
Ufunded.com Danger A Visit to TOKIN in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
TOKIN
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
DBS
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
Xinke Limited
Danger A Visit to Fire Capital Market in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-08-27
Fire Capital Market
Danger A Visit to KENKO in Russia – No Office Found
Field SurveyRegion：Russia
RussiaSurvey Date：2025-08-27
KENKO
Japan MARUCHIKA
Danger Thailand
Thailand Tradehall
Thailand CGS International
Thailand KTBST
Thailand Globlex
Thailand I V Global
Danger Thailand
Thailand GTMX
A Visit to Fxtrade in Thailand – No Office Found Danger Thailand
Thailand FXtrade
Japan YAMAKIN
Danger Russia
Russia InvestBroker
Danger Russia
Russia BPCE Capital
Japan DSB
Danger Thailand
Thailand JuraTrade
A Visit to Ufunded.com in Thailand – No Office Found Danger Thailand
Thailand Ufunded.com
Danger Japan
Japan TOKIN
Thailand Finansia
Thailand DBS
Danger Japan
Japan Xinke Limited
Danger Belarus
Belarus Fire Capital Market
Danger Russia
Russia KENKO
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
SINO SOUND
6.75
Score 10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
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