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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 GT Gold Bullion in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
GT Gold Bullion
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
Finansia
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
CGS International
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
Globlex Gold
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
I V Global
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
ASIA PLUS
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
Globlex
A Visit to DBS in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
DBS
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
Merchant
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
KTBST
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
Krungthai
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
CGSEC
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-29 
MARUCHIKA
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-29 
Kyogin Securities
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
YAMAKIN
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Ando Securities
A Visit to Daiki Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
Daiki Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-21 
DAIMAN
ThailandHUA SENG HENG 2025-09-04
ThailandGT Gold Bullion 2025-09-04
ThailandFinansia 2025-08-27
ThailandCGS International 2025-08-29
ThailandGloblex Gold 2025-09-09
ThailandI V Global 2025-08-28
ThailandTISCO 2025-08-29
ThailandASIA PLUS 2025-08-29
ThailandGloblex 2025-08-28
ThailandDBS 2025-08-27
ThailandMerchant 2025-08-29
ThailandKTBST 2025-08-29
ThailandKrungthai 2025-08-29
ThailandCGSEC 2025-09-04
JapanMARUCHIKA 2025-08-29
JapanKyogin Securities 2025-08-29
JapanYAMAKIN 2025-08-21
JapanAndo Securities 2025-08-21
JapanDaiki Securities 2025-08-21
JapanDAIMAN 2025-08-21
Field survey broker
Not Regulated
JKV
Score 2.17
2-5 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
trive invest
Score 5.85
2-5 years
|Regulated in Indonesia
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
