A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion:
Turkey
Survey Date:03-09-2025
Sanko Yatirim
A Visit to BOT in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
BOT
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
HUA SENG HENG
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
GT Gold Bullion
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:27-08-2025
Finansia
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
CGS International
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:09-09-2025
Globlex Gold
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:28-08-2025
I V Global
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
ASIA PLUS
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:28-08-2025
Globlex
A Visit to DBS in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:27-08-2025
DBS
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
Merchant
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
KTBST
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:29-08-2025
Krungthai
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:04-09-2025
CGSEC
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:29-08-2025
MARUCHIKA
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:29-08-2025
Kyogin Securities
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:21-08-2025
YAMAKIN
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:21-08-2025
Ando Securities
Sanko Yatirim
BOT
HUA SENG HENG
GT Gold Bullion
Finansia
CGS International
Globlex Gold
I V Global
TISCO
ASIA PLUS
Globlex
DBS
Merchant
KTBST
Krungthai
CGSEC
MARUCHIKA
Kyogin Securities
YAMAKIN
Ando Securities
Field-Surveyed Broker
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Fx-Global
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
ATLASGROUP
1.12
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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