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Danger A Visit to GAI CAPITAL in Thailand – No Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-01 
GAI CAPITAL
Danger A Visit to NOKTRADE in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-01 
NOKTRADE
Danger A Visit to FAX TRADE in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-01 
FAX TRADE
Danger A Visit to AT Premier in Thailand – Questionable Authenticity
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-01 
AT Premier
Danger A Visit to Glanco Trades in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
Glanco Trades
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
CLASSIC AUSIRIS
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
Tradehall
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
FXtradeDanger 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
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
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
Xinke Limited
Danger A Visit to Fire Capital Market in Belarus – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-08-27 
Fire Capital Market
Danger A Visit to KENKO in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-27 
KENKO
Danger A Visit to FPL24PRO in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-27 
FPL24PRO
Danger A Visit to AM Markets in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
AM Markets
Danger A Visit to GCM ASIA in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
GCM ASIA
Danger Thailand
ThailandGAI CAPITAL 2025-09-01
Danger Thailand
ThailandNOKTRADE 2025-09-01
Danger Thailand
ThailandFAX TRADE 2025-09-01
Danger Thailand
ThailandAT Premier 2025-09-01
Danger Thailand
ThailandGlanco Trades 2025-08-29
Danger Thailand
ThailandCLASSIC AUSIRIS 2025-08-29
Danger Thailand
ThailandTradehall 2025-08-29
Danger Thailand
ThailandGTMX 2025-08-28
A Visit to Fxtrade in Thailand – No Office FoundDanger Thailand
ThailandFXtrade 2025-08-28
Danger Russia
RussiaInvestBroker 2025-08-27
Danger Russia
RussiaBPCE Capital 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
Danger Japan
JapanXinke Limited 2025-08-27
Danger Belarus
BelarusFire Capital Market 2025-08-27
Danger Russia
RussiaKENKO 2025-08-27
Danger Russia
RussiaFPL24PRO 2025-08-27
Danger Belarus
BelarusAM Markets 2025-08-26
Danger Belarus
BelarusGCM ASIA 2025-08-26
Field survey broker
Regulated
SBCFX
Score 8.46
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|Regional Brokers
|Offshore Regulation
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 6.72
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Offshore Regulation
|
Regulated
XM
Score 9.15
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.27
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
