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A Visit to Globlex in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-08-28 
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
I V Global
Danger A Visit to GTMX in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
GTMX
Danger A Visit to Fxtrade in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
FXtrade
FXtrade A Visit to Alfa-Bank in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-28 
Alfa-Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-28 
YAMAKIN
Danger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-27 
InvestBroker
Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-27 
BPCE Capital
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
LINE Securities
A Visit to Rakuten Bank in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
Rakuten Bank
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
DSB
Danger A Visit to JuraTrade in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
JuraTrade
Danger A Visit to Ufunded.com in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 Ufunded.com
Ufunded.comDanger A Visit to TOKIN in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
TOKIN
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
DBS
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
Xinke Limited
A Visit to Zepter Bank in Belarus – Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-08-27 
Zepter Bank
Danger A Visit to Fire Capital Market in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-27 
Fire Capital Market
ThailandGloblex 2025-08-28
ThailandI V Global 2025-08-28
Danger Thailand
ThailandGTMX 2025-08-28
A Visit to Fxtrade in Thailand – No Office FoundDanger Thailand
ThailandFXtrade 2025-08-28
RussiaAlfa-Bank 2025-08-28
JapanYAMAKIN 2025-08-28
Danger Russia
RussiaInvestBroker 2025-08-27
Danger Russia
RussiaBPCE Capital 2025-08-27
JapanLINE Securities 2025-08-27
JapanRakuten Bank 2025-08-27
JapanNomura Asset Management 2025-08-27
JapanDSB 2025-08-27
Danger Thailand
ThailandJuraTrade 2025-08-27
A Visit to Ufunded.com in Thailand – No Office FoundDanger Thailand
ThailandUfunded.com 2025-08-27
Danger Japan
JapanTOKIN 2025-08-27
ThailandFinansia 2025-08-27
ThailandDBS 2025-08-27
Danger Japan
JapanXinke Limited 2025-08-27
BelarusZepter Bank 2025-08-27
Danger Belarus
BelarusFire Capital Market 2025-08-27
Field survey broker
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trade Royal
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FlexTrade
Score 1.56
5-10 years
|Suspicious Regulatory License
|High potential risk
|
