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Danger A Visit to ACX in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-02
ACX
Danger A Visit to Peak Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
Peak Markets
Danger A Visit to VX Capital Limited in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
VX CAPITAL LIMITED
Danger A Visit to HCH in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
HCH
Danger A Visit to Optima FXGlobal in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-09-02
Optima FXGlobal
Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-09-02
Elite Multiple Earning
Danger A Visit to EHG in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
EHG
Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-09-02
Global Trust Fx
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
ALAN YATIRIM
Danger A Visit to Liquidity in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
THE LIQUIDITY
Danger A Visit to GAI CAPITAL in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-01
GAI CAPITAL
Danger A Visit to NOKTRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-01
NOKTRADE
Danger A Visit to FAX TRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-01
FAX TRADE
Danger A Visit to AT Premier in Thailand – Questionable Authenticity
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-01
AT Premier
Danger A Visit to Glanco Trades in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Glanco Trades
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
CLASSIC AUSIRIS
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Tradehall
Danger A Visit to GTMX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
GTMX
Danger A Visit to Fxtrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
FXtrade
FXtrade Danger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-27
InvestBroker
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
Danger Belarus
Belarus Global Trust Fx
Danger Turkey
Turkey ALAN YATIRIM
Danger Turkey
Turkey THE LIQUIDITY
Danger Thailand
Thailand GAI CAPITAL
Danger Thailand
Thailand NOKTRADE
Danger Thailand
Thailand FAX TRADE
Danger Thailand
Thailand AT Premier
Danger Thailand
Thailand Glanco Trades
Danger Thailand
Thailand CLASSIC AUSIRIS
Danger Thailand
Thailand Tradehall
Danger Thailand
Thailand GTMX
A Visit to Fxtrade in Thailand – No Office Found Danger Thailand
Thailand FXtrade
Danger Russia
Russia InvestBroker
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
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
Regulated
Valbury
7.32
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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