Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Yatırım Finansman in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-10
Yatırım Finansman
Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-09
Gia Cat Loi
Danger A Visit to BESTOPEX in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-09
BESTOPEX
Danger A Visit to EASYBESTWIN in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-09
EASYBESTWIN
Danger A Visit to Asia Wealth Securities in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Asia Wealth Securities
Danger A Visit to Royal Trades in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
ROYAL TRADES
Danger A Visit to Bull Sphere in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Bull Sphere
Danger A Visit to YAIBrokers in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Y.A.I BROKERS
Danger A Visit to SWIFT EARNERS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-08
SWIFT EARNERS
Danger A Visit to Ahlatcı Yatırım in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-08
AНLATCI YATIRIM
Danger A Visit to HAREMALTIN in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-08
HAREMALTIN
Danger A Visit to GOLDTAKAS in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-05
GOLDTAKAS
Danger A Visit to Fetih in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-05
Fetih
Danger A Visit to ALPFOREX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
ALPFOREX
Danger A Visit to INVESTZO in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
INVESTZO
Danger A Visit to BT Markets in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
BT Markets
Danger A Visit to VANEXFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
VANEXFX
Danger A Visit to Bost Forex in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
BOST TECHNOLOGY LIMITED
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
TRACXUS
Danger A Visit to Maxtra Markets in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Maxtra Markets
Danger Turkey
TurkeyYatırım Finansman
2025-09-10 Danger Vietnam
VietnamGia Cat Loi
2025-09-09 Danger Vietnam
VietnamBESTOPEX
2025-09-09 Danger Thailand
ThailandEASYBESTWIN
2025-09-09 Danger Thailand
ThailandAsia Wealth Securities
2025-09-09 Danger Thailand
ThailandROYAL TRADES
2025-09-09 Danger Thailand
ThailandBull Sphere
2025-09-09 Danger Thailand
ThailandY.A.I BROKERS
2025-09-09 Danger Thailand
ThailandSWIFT EARNERS
2025-09-08 Danger Turkey
TurkeyAНLATCI YATIRIM
2025-09-08 Danger Turkey
TurkeyHAREMALTIN
2025-09-08 Danger Turkey
TurkeyGOLDTAKAS
2025-09-05 Danger Turkey
TurkeyFetih
2025-09-05 Danger Thailand
ThailandALPFOREX
2025-09-05 Danger Thailand
ThailandINVESTZO
2025-09-05 Danger Thailand
ThailandBT Markets
2025-09-05 Danger Thailand
ThailandVANEXFX
2025-09-05 Danger Thailand
ThailandBOST TECHNOLOGY LIMITED
2025-09-05 Danger Thailand
ThailandTRACXUS
2025-09-04 Danger Thailand
ThailandMaxtra Markets
2025-09-04Field Survey Broker
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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