Global Broker Regulation Inquiry App
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A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-08-29
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Merchant
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
ASIA PLUS
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-29
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-29
MARUCHIKA
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
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-28
YAMAKIN
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
LINE Securities
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
DSB
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
A Visit to FTM Brokers (cab. 211) in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-08-27
FTM BROKERS
A Visit to Belarusbank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
Belarusbank
A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-25
BCS
A Visit to Alpari in Russia – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
Alpari
A Visit to Belincasgroup in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-25
Belincasgroup
Thailand Krungthai
Thailand Merchant
Thailand TISCO
Thailand ASIA PLUS
Japan Kyogin Securities
Japan MARUCHIKA
Thailand CGS International
Thailand KTBST
Thailand Globlex
Thailand I V Global
Japan YAMAKIN
Japan LINE Securities
Japan DSB
Thailand Finansia
Thailand DBS
Belarus FTM BROKERS
Belarus Belarusbank
Russia BCS
Belarus Alpari
Belarus Belincasgroup
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Plus500
8.94
Score Listed15-20 yearsRegulated in SeychellesForex Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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