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A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-01
OSMANLIFX
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
MARBAS
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
INVESTAZ
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-08-29
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Merchant
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
ASIA PLUS
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-29
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-29
MARUCHIKA
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
CGS International
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
I V Global
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-28
YAMAKIN
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
DSB
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
Finansia
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
DBS
A Visit to FTM Brokers (cab. 211) in Belarus – Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-08-27
FTM BROKERS
A Visit to Belarusbank in Belarus – Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-08-26
Belarusbank
A Visit to BCS in Russia – Office Found
Field SurveyRegion：
Russia
RussiaSurvey Date：2025-08-25
BCS
Turkey OSMANLIFX
Turkey MARBAS
Turkey INVESTAZ
Thailand Krungthai
Thailand Merchant
Thailand TISCO
Thailand ASIA PLUS
Japan Kyogin Securities
Japan MARUCHIKA
Thailand CGS International
Thailand KTBST
Thailand Globlex
Thailand I V Global
Japan YAMAKIN
Japan DSB
Thailand Finansia
Thailand DBS
Belarus FTM BROKERS
Belarus Belarusbank
Russia BCS
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated
CENTRAL
1.66
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Not Regulated
Wintage Trades
1.57
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Goldstocks
2.03
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GLFX
1.75
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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