Global Broker Regulation Inquiry App
WikiFX
A Visit to Fulcrum Jewellery in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-12
Fulcrum Jewellery
A Visit to HALK BANK in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
HALK BANK
A Visit to HAKAN DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
HAKAN DOVIZ
A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TURKIYE FINANS
A Visit to URUS KIYMETLI in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
URUS KIYMETLI
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
VERIM MENKUL
A Visit to TEB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TEB
A Visit to NCM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
NCM
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
VAKIF KATILIM
A Visit to SekerFX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
SekerFX
A Visit to UGURAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
UGURAS
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Ziraat FX
A Visit to Anadolu in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Anadolu
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
GCM FOREX
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-11
RongViet Securities
A Visit to MERCANTILE EXCHANGE OF VIETNAM in Turkey – Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-11
MERCANTILE EXCHANGE OF VIETNAM
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
AK Yatirim
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
TurkeyFulcrum Jewellery
2025-09-12TurkeyHALK BANK
2025-09-12TurkeyHAKAN DOVIZ
2025-09-12TurkeyTURKIYE FINANS
2025-09-11TurkeyURUS KIYMETLI
2025-09-11TurkeyVERIM MENKUL
2025-09-11TurkeyTEB
2025-09-11TurkeyNCM
2025-09-11TurkeyVAKIF KATILIM
2025-09-11TurkeySekerFX
2025-09-11TurkeyUGURAS
2025-09-11TurkeyZiraat FX
2025-09-11TurkeyAnadolu
2025-09-11TurkeyGCM FOREX
2025-09-11VietnamRongViet Securities
2025-09-11VietnamMERCANTILE EXCHANGE OF VIETNAM
2025-09-11TurkeyAK Yatirim
2025-09-10TurkeyFIBA BANKA
2025-09-10ThailandYLG
2025-09-09ThailandGloblex Gold
2025-09-09Field Survey Broker
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Toro Capital Trade
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Acetop
1.64
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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