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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
A Visit to TSKB in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
TSKB
A Visit to ALNUSYATIRIM in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
ALNUSYATIRIM
A Visit to Aktif Bank in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
Aktif Bank
Danger A Visit to TradeMaster in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
Trade Master
Danger A Visit to NYX in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
NYX BROKER
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
TurkeyTSKB 2025-09-03
TurkeyALNUSYATIRIM 2025-09-03
TurkeyAktif Bank 2025-09-03
Danger Turkey
TurkeyTrade Master 2025-09-03
Danger Turkey
TurkeyNYX BROKER 2025-09-03
Field survey broker
Regulated
INFINOX
Score 8.58
15-20 years
|Regulated in Bahamas
|Derivatives Trading License (MM)
|Self-developed
|Regional Brokers
|
Unverified
Atom Trading Hub
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Moon Chart Signals
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Stroke Options
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
