Reason for this Visit

Southeast Asia, a rising star in the international financial markets, has gradually become a new direction for retail forex brokers expanding their global footprint in recent years. In Thailand, one of the largest overseas Chinese communities globally, the forex market is not only strictly controlled by the local central bank regarding leverage caps but is also under high-pressure supervision by the Securities and Exchange Commission (SEC). This has resulted in only a limited number of licensed brokers surviving, with local financial institutions and foreign banks sharing the high-net-worth pie of an annual trading volume of USD 120 billion.

However, 60% of retail investors are forced out of the market due to the deposit threshold of 500,000 THB (USD 13,500). Delving deeper locally, one discovers that this regulatory iron fist is fostering another ecosystem: young traders under 35 are flooding into the market via cross-border retail forex platforms, driving the number of active accounts to exceed 120,000 (industry speculation suggests the actual scale is three times this figure), and the number of people monitoring trades on their phones in Bangkok coffee shops is increasing dramatically year by year.

In Thailand, forex trading is becoming a new favorite among young investor groups. According to incomplete statistics, clicks on forex tutorials on Thai social media continue to soar, and forex-related topics in community Q&As maintain perennial popularity, hinting at strong underlying demand. In this episode, WikiFX Survey team will take you into Thailand to uncover the veil surrounding forex brokers in this overseas Chinese community.

On-site Visit

Moneta Markets, a forex and CFD broker with over a decade of history, is seeing its retail forex business in Thailand progress vigorously, with significant and potentially expanding regional influence. In response to widespread investor interest regarding its local presence and operations, the survey team conducted a field visit to Moneta Markets’ Thailand office at Bhiraj Tower on October 28, 2025.

According to its official website, one of Moneta Markets’ operational addresses in Thailand is 689 Bhiraj Tower at EmQuartier, Sukhumvit Road, Khlong Tan Nuea Subdistrict, Watthana District, Bangkok 10110.

Guided by navigation, the investigators arrived at the aforementioned address and learned that this is one of Bangkok’s most bustling Central Business Districts (CBD), specifically located in the middle section of Sukhumvit Road (near Soi Sukhumvit 61). The area is surrounded by Grade A integrated office buildings (Bhiraj Tower) and numerous high-end shopping centers, connected seamlessly to form a high-end urban functional zone integrating “work-consumption-life.”

Bhiraj Tower, where forex broker Moneta Markets is located, is a large complex built in 2015 and one of the iconic buildings in Bangkok’s eastern business district. Floors 6-30 are office spaces. Occupied by Moneta Markets, is belonging to the mid-to-high rise section. The immediate impression is of a focus on “smart office + green ecology,” equipped with facilities such as high-speed elevators, 24-hour security, fresh air systems, and multi-functional meeting rooms, targeting tenants like multinational corporations, financial institutions, and tech companies (e.g., some forex brokers, foreign banks, internet enterprises).

Entering through the CENTLE MONSTER entrance leads into Bhiraj Tower. The lobby is overall very spacious and bright, with maroon solid wood walls, clean marble floor tiles, and artistic light fixtures, all highlighting the modern ambiance of this place. In front of the elevators leading to the office areas, there are multiple intelligent access gates. After stating their purpose to the security personnel, the survey team was able to proceed further inside.

Subsequently, the investigators took the elevator to the 20th floor. Moneta Markets’ logo is very prominent; its black and white design perfectly incorporates the broker’s abbreviation and company name, conveying a simple yet pragmatic style. Upon entering the company premises, Moneta Markets’ light-color decor and clean, tidy, and orderly style are refreshing.

In the meeting room, the subtle wall colors harmonize with the wooden tone of the floor; next to the mobile projection equipment is a narrow, long meeting table, visually estimated to accommodate over 10 people simultaneously; in other office areas, Moneta Markets has a reasonable functional layout, including both collaborative open spaces and independent offices, connected by transparent glass doors.

The survey personnel observed approximately over 30 on-site staff within Moneta Markets. On the wall-mounted shelves were filled with honor trophies and awards the company has received. According to the reception staff, they place considerable importance on their reputation and therefore prioritize user experience highly.

During the survey process, Moneta Markets staff demonstrated professional competence and a positive, cooperative attitude. Comprehensive observation indicates a favorable internal and external company environment, unified and standardized brand visual system, rigorous and orderly management processes, and complete and well-equipped hardware and software facilities.

Moneta Markets’ methodically organized workspace, professionally maintained premises, and systematically implemented data security measures speak to its operational integrity. All of which collectively substantiate the broker’s credentials as a compliant and professionally run entity. Based on the on-site verification results, it is confirmed that broker Moneta Markets maintains a genuine business operation at this registered address.

Conclusion

As planned, the survey team visited the forex broker Moneta Markets in Thailand. At its publicly displayed business address, they confirmed the existence of authentic office premises and operational activities for this broker.

Disclaimer

The above content is a textual narration of the WikiFX survey team’s visit experience to the forex broker, aimed at presenting traders with the true aspects of the forex broker’s operational environment, business scale, etc. Forex investment carries risks; this article must not be used as a basis for selecting a broker.