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A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-04
GT Gold Bullion
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
Finansia
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
CGS International
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
Globlex Gold
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
I V Global
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 Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
Globlex
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
DBS
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Merchant
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
KTBST
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Krungthai
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
CGSEC
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-29
MARUCHIKA
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-29
Kyogin Securities
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
YAMAKIN
A Visit to Ando Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Ando Securities
A Visit to Daiki Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Daiki Securities
A Visit to DAIMAN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
DAIMAN
A Visit to Tokai Tokyo in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-21
Tokai Tokyo Securities
Thailand GT Gold Bullion
Thailand Finansia
Thailand CGS International
Thailand Globlex Gold
Thailand I V Global
Thailand TISCO
Thailand ASIA PLUS
Thailand Globlex
Thailand DBS
Thailand Merchant
Thailand KTBST
Thailand Krungthai
Thailand CGSEC
Japan MARUCHIKA
Japan Kyogin Securities
Japan YAMAKIN
Japan Ando Securities
Japan Daiki Securities
Japan DAIMAN
Japan Tokai Tokyo Securities
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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