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A Visit to InvestFX in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-02
InvestFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
GCMYATIRIM
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
BURGAN YATIRIM
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 5) Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-28
ISGOLD
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
Sanko Yatirim
A Visit to BOT in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-04
BOT
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
HUA SENG HENG
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
GT Gold Bullion
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
Finansia
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
CGS International
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
Globlex Gold
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
I V Global
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 Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
Globlex
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
DBS
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Merchant
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
KTBST
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Krungthai
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
CGSEC
Turkey InvestFX
Turkey GCMYATIRIM
Turkey BURGAN YATIRIM
Turkey ISGOLD
Turkey Sanko Yatirim
Thailand BOT
Thailand HUA SENG HENG
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
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
Not Regulated
SNB Capital ( DIFC ) Limited
2.01
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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