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WikiFX
A Visit to FIBA BANKA in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-10
FIBA BANKA
A Visit to YLG in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-09
YLG
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Globlex Gold
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
CGSEC
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Nomura
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
pi
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
innovestx
A Visit to Kiatnakin Phatra Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Kiatnakin Phatra Securities
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
GT Gold Bullion
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
HUA SENG HENG
A Visit to BOT in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
BOT
A Visit to Krungsri in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Krungsri
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
GCM ASIA
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Sanko Yatirim
A Visit to TSKB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
TSKB
A Visit to ALNUSYATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
ALNUSYATIRIM
A Visit to Aktif Bank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Aktif Bank
A Visit to BurganTRADE in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
BurganTRADE
A Visit to Şekerbank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Şekerbank
A Visit to QNB Invest in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
QNB Invest
TurkeyFIBA BANKA
2025-09-10ThailandYLG
2025-09-09ThailandGloblex Gold
2025-09-09ThailandCGSEC
2025-09-04ThailandNomura
2025-09-04Thailandpi
2025-09-04Thailandinnovestx
2025-09-04ThailandKiatnakin Phatra Securities
2025-09-04ThailandGT Gold Bullion
2025-09-04ThailandHUA SENG HENG
2025-09-04ThailandBOT
2025-09-04ThailandKrungsri
2025-09-04TurkeyGCM ASIA
2025-09-03TurkeySanko Yatirim
2025-09-03TurkeyTSKB
2025-09-03TurkeyALNUSYATIRIM
2025-09-03TurkeyAktif Bank
2025-09-03TurkeyBurganTRADE
2025-09-02TurkeyŞekerbank
2025-09-02TurkeyQNB Invest
2025-09-02Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Heraeus
1.62
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
No Regulation
LIKEWOOD
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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