Global Broker Regulation Inquiry App
WikiFX
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-01
IKON MENKUL
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
OSMANLIFX
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
ALAN YATIRIM
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
MARBAS
Danger A Visit to Liquidity in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
THE LIQUIDITY
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
INVESTAZ
Danger A Visit to GAI CAPITAL in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-01
GAI CAPITAL
Danger A Visit to NOKTRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
NOKTRADE
Danger A Visit to FAX TRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
FAX TRADE
Danger A Visit to AT Premier in Thailand – Questionable Authenticity
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
AT Premier
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
TurkeyIKON MENKUL
2025-09-01TurkeyOSMANLIFX
2025-09-01 Danger Turkey
TurkeyALAN YATIRIM
2025-09-01TurkeyMARBAS
2025-09-01 Danger Turkey
TurkeyTHE LIQUIDITY
2025-09-01TurkeyINVESTAZ
2025-09-01 Danger Thailand
ThailandGAI CAPITAL
2025-09-01 Danger Thailand
ThailandNOKTRADE
2025-09-01 Danger Thailand
ThailandFAX TRADE
2025-09-01 Danger Thailand
ThailandAT Premier
2025-09-01 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
2025-08-29Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Unverified
Heraeus
1.62
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Unverified
Is24k
1.65
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Clone Firm
AXICOM
1.59
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in CyprusHigh potential risk
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