Global Broker Regulation Inquiry App
WikiFX
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
A Visit to ING in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
ING
A Visit to InvestFX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
InvestFX
A Visit to Yapi Kredi in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Yapi Kredi
A Visit to A1 Capital in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
A1 Capital
A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Şeker Yatırım
Thailandpi
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
2025-09-02TurkeyING
2025-09-02TurkeyInvestFX
2025-09-02TurkeyYapi Kredi
2025-09-02TurkeyA1 Capital
2025-09-02TurkeyŞeker Yatırım
2025-09-02Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
5.13
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
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