Global Broker Regulatory Inquiry Platform
WikiFX
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
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-29
MARUCHIKA
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-29
Kyogin Securities
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
YAMAKIN
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Ando Securities
A Visit to Daiki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Daiki Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
DAIMAN
A Visit to Tokai Tokyo in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-21
Tokai Tokyo Securities
Thailand GT Gold Bullion
Thailand Finansia
Thailand CGS International
Thailand Globlex Gold
Thailand I V Global
Thailand TISCO
Thailand ASIA PLUS
Thailand Globlex
Thailand DBS
Thailand Merchant
Thailand KTBST
Thailand Krungthai
Thailand CGSEC
Japan MARUCHIKA
Japan Kyogin Securities
Japan YAMAKIN
Japan Ando Securities
Japan Daiki Securities
Japan DAIMAN
Japan Tokai Tokyo Securities
Field Survey Broker
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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