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Danger A Visit to EnzoFX in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：04-09-2025
EnzoFX
Danger A Visit to MRG LTD in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：04-09-2025
Maxrich Group LTD
Danger A Visit to AFFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：04-09-2025
AFFX
Danger A Visit to TeraFX in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：03-09-2025
TeraFX
Danger A Visit to Turkish Menkul Değerler in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：03-09-2025
Turkish Menkul Değerler
Danger A Visit to Ağabey Holding in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：03-09-2025
AGABEY HOLDING
Danger A Visit to TradeMaster in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：03-09-2025
Trade Master
Danger A Visit to NYX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：03-09-2025
NYX BROKER
Danger A Visit to Polen Menkul Değerler in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：03-09-2025
Polen Menkul Değerler
Danger A Visit to OZAYAR DOVIZ in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：03-09-2025
OZAYAR DOVIZ
Danger A Visit to Maxtra Rich in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：03-09-2025
Maxtra Rich
Danger A Visit to Utradefx in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
Utradefx
Danger A Visit to Troy in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
Troy
Danger A Visit to ACX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
ACX
Danger A Visit to Peak Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
Peak Markets
Danger A Visit to VX Capital Limited in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
VX CAPITAL LIMITED
Danger A Visit to HCH in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
HCH
Danger A Visit to Optima FXGlobal in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：02-09-2025
Optima FXGlobal
Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：02-09-2025
Elite Multiple Earning
Danger A Visit to EHG in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
EHG
Danger Thailand
Thailand EnzoFX
Danger Thailand
Thailand Maxrich Group LTD
Danger Thailand
Thailand AFFX
Danger Turkey
Turkey TeraFX
Danger Turkey
Turkey Turkish Menkul Değerler
Danger Turkey
Turkey AGABEY HOLDING
Danger Turkey
Turkey Trade Master
Danger Turkey
Turkey NYX BROKER
Danger Turkey
Turkey Polen Menkul Değerler
Danger Turkey
Turkey OZAYAR DOVIZ
Danger Thailand
Thailand Maxtra Rich
Danger Turkey
Turkey Utradefx
Danger Turkey
Turkey Troy
Danger Turkey
Turkey ACX
Danger Turkey
Turkey Peak Markets
Danger Turkey
Turkey VX CAPITAL LIMITED
Danger Turkey
Turkey HCH
Danger Belarus
Belarus Optima FXGlobal
Danger Belarus
Belarus Elite Multiple Earning
Danger Turkey
Turkey EHG
Field-Surveyed Broker
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
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