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Danger A Visit to Royal Trades in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-09
ROYAL TRADES
Danger A Visit to Bull Sphere in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
Bull Sphere
Danger A Visit to YAIBrokers in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
Y.A.I BROKERS
Danger A Visit to SWIFT EARNERS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-08
SWIFT EARNERS
Danger A Visit to Ahlatcı Yatırım in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-08
AНLATCI YATIRIM
Danger A Visit to HAREMALTIN in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-08
HAREMALTIN
Danger A Visit to GOLDTAKAS in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-05
GOLDTAKAS
Danger A Visit to Fetih in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-05
Fetih
Danger A Visit to ALPFOREX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-05
ALPFOREX
Danger A Visit to INVESTZO in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-05
INVESTZO
Danger A Visit to BT Markets in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-05
BT Markets
Danger A Visit to VANEXFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-05
VANEXFX
Danger A Visit to Bost Forex in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-05
BOST TECHNOLOGY LIMITED
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
TRACXUS
Danger A Visit to Maxtra Markets in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
Maxtra Markets
Danger A Visit to Pi Securities (Paradise Park) in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
pi
Danger A Visit to MTS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
MTS
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04TRACXUS
Danger A Visit to EnzoFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
EnzoFX
Danger A Visit to MRG LTD in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
Maxrich Group LTD
Danger Thailand
Thailand ROYAL TRADES
Danger Thailand
Thailand Bull Sphere
Danger Thailand
Thailand Y.A.I BROKERS
Danger Thailand
Thailand SWIFT EARNERS
Danger Turkey
Turkey AНLATCI YATIRIM
Danger Turkey
Turkey HAREMALTIN
Danger Turkey
Turkey GOLDTAKAS
Danger Turkey
Turkey Fetih
Danger Thailand
Thailand ALPFOREX
Danger Thailand
Thailand INVESTZO
Danger Thailand
Thailand BT Markets
Danger Thailand
Thailand VANEXFX
Danger Thailand
Thailand BOST TECHNOLOGY LIMITED
Danger Thailand
Thailand TRACXUS
Danger Thailand
Thailand Maxtra Markets
Danger Thailand
Thailand pi
Danger Thailand
Thailand MTS
Danger Thailand
Thailand TRACXUS
Danger Thailand
Thailand EnzoFX
Danger Thailand
Thailand Maxrich Group LTD
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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