Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to VANEXFX in Thailand – No Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-05 
VANEXFX
Danger A Visit to Bost Forex in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-05 
Bost Forex
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
CGSEC
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Nomura
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Pi Securities
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
TRACXUS
Danger A Visit to Maxtra Markets in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Maxtra Markets
Danger A Visit to Pi Securities (Paradise Park) in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 Pi Securities
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
innovestx
A Visit to Kiatnakin Phatra Securities in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Kiatnakin Phatra Securities
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 HUA SENG HENG in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
HUA SENG HENG
A Visit to BOT in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
BOT
A Visit to Krungsri in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Krungsri
Danger A Visit to MTS in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
MTS
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 TRACXUS
Danger A Visit to EnzoFX in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
EnzoFX
Danger A Visit to MRG LTD in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
MRG LTD
Danger A Visit to AFFX in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
AFFX
Danger A Visit to TeraFX in Turkey – No Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-03 
TeraFX
Danger Thailand
ThailandVANEXFX 2025-09-05
Danger Thailand
ThailandBost Forex 2025-09-05
ThailandCGSEC 2025-09-04
ThailandNomura 2025-09-04
ThailandPi Securities 2025-09-04
Danger Thailand
ThailandTRACXUS 2025-09-04
Danger Thailand
ThailandMaxtra Markets 2025-09-04
Danger Thailand
ThailandPi Securities 2025-09-04
Thailandinnovestx 2025-09-04
ThailandKiatnakin Phatra Securities 2025-09-04
ThailandGT Gold Bullion 2025-09-04
ThailandHUA SENG HENG 2025-09-04
ThailandBOT 2025-09-04
ThailandKrungsri 2025-09-04
Danger Thailand
ThailandMTS 2025-09-04
Danger Thailand
ThailandTRACXUS 2025-09-04
Danger Thailand
ThailandEnzoFX 2025-09-04
Danger Thailand
ThailandMRG LTD 2025-09-04
Danger Thailand
ThailandAFFX 2025-09-04
Danger Turkey
TurkeyTeraFX 2025-09-03
Field survey broker
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Manulife
Score 7.03
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Global Business
|
No Regulation
Cprotrade
Score 1.17
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Loyal Trust Group
Score 1.29
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in Poland
|EEA Authorised
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
