Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Glanco Trades in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-08-29
Glanco Trades
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Merchant
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CLASSIC AUSIRIS
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 Kyogin Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-29
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-29
MARUCHIKA
Danger A Visit to LH Securities in Thailand – Questionable Authenticity
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
LH Securities
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Tradehall
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CGS International
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
KTBST
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
FXtradeA 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
Danger Thailand
ThailandGlanco Trades
2025-08-29ThailandKrungthai
2025-08-29ThailandMerchant
2025-08-29 Danger Thailand
ThailandCLASSIC AUSIRIS
2025-08-29ThailandTISCO
2025-08-29ThailandASIA PLUS
2025-08-29JapanKyogin Securities
2025-08-29JapanMARUCHIKA
2025-08-29 Danger Thailand
ThailandLH Securities
2025-08-29 Danger Thailand
ThailandTradehall
2025-08-29ThailandCGS International
2025-08-29ThailandKTBST
2025-08-29ThailandGloblex
2025-08-28ThailandI V Global
2025-08-28 Danger Thailand
ThailandGTMX
2025-08-28A Visit to Fxtrade in Thailand – No Office Found Danger Thailand
ThailandFXtrade
2025-08-28RussiaAlfa-Bank
2025-08-28JapanYAMAKIN
2025-08-28 Danger Russia
RussiaInvestBroker
2025-08-27 Danger Russia
RussiaBPCE Capital
2025-08-27Field Survey Broker
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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