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A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-04 
pi
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
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 
Maxrich Group 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 A Visit to Turkish Menkul Değerler in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
Turkish Menkul Değerler
Danger A Visit to Ağabey Holding in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
AGABEY HOLDING
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
GCM ASIA
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
Sanko Yatirim
Thailandpi 2025-09-04
Danger Thailand
ThailandTRACXUS 2025-09-04
Danger Thailand
ThailandMaxtra Markets 2025-09-04
Danger Thailand
Thailandpi 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
ThailandMaxrich Group LTD 2025-09-04
Danger Thailand
ThailandAFFX 2025-09-04
Danger Turkey
TurkeyTeraFX 2025-09-03
Danger Turkey
TurkeyTurkish Menkul Değerler 2025-09-03
Danger Turkey
TurkeyAGABEY HOLDING 2025-09-03
TurkeyGCM ASIA 2025-09-03
TurkeySanko Yatirim 2025-09-03
Field survey broker
Regulated
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
Regulated
eToro
Score 7.58
15-20 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
admiral markets
Score 7.15
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
XTB
Score 7.04
10-15 years
|Regulated in Indonesia
|Forex Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|
