Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to NOORCM CAPITAL in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-12
NOORCM CAPITAL
Danger A Visit to Foxi in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Foxi
Danger A Visit to LCM in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
LCM
Danger A Visit to BMD in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
BMD
Danger A Visit to UNICORN in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
UNICORN
Danger A Visit to TradeTIME in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
TradeTIME
Danger A Visit to FX Sign in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
FX Sign
Danger A Visit to Trust Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Trust Markets
Danger A Visit to Enerjisa Europe in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Enerjisa Europe
Danger A Visit to INFO YATIRIM in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
iNFOYATIRIM
Danger A Visit to Neta Menkul in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Neta Menkul
Danger A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
OSMANLI Kiymetli Madenler
Danger A Visit to Standart in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Standart
Danger A Visit to TickTrade in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TickTrade
Danger A Visit to Investing Capital Online Group in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Investing Capital Online Group
Danger A Visit to Paritem in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Paritem
Danger A Visit to APX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
APX
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-11
VNF
Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
ACI
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
VIET CAPITAL
Danger Turkey
TurkeyNOORCM CAPITAL
2025-09-12 Danger Turkey
TurkeyFoxi
2025-09-12 Danger Turkey
TurkeyLCM
2025-09-12 Danger Turkey
TurkeyBMD
2025-09-12 Danger Turkey
TurkeyUNICORN
2025-09-12 Danger Turkey
TurkeyTradeTIME
2025-09-12 Danger Turkey
TurkeyFX Sign
2025-09-12 Danger Turkey
TurkeyTrust Markets
2025-09-12 Danger Turkey
TurkeyEnerjisa Europe
2025-09-12 Danger Turkey
TurkeyiNFOYATIRIM
2025-09-12 Danger Turkey
TurkeyNeta Menkul
2025-09-12 Danger Turkey
TurkeyOSMANLI Kiymetli Madenler
2025-09-12 Danger Turkey
TurkeyStandart
2025-09-12 Danger Turkey
TurkeyTickTrade
2025-09-11 Danger Turkey
TurkeyInvesting Capital Online Group
2025-09-11 Danger Turkey
TurkeyParitem
2025-09-11 Danger Turkey
TurkeyAPX
2025-09-11 Danger Vietnam
VietnamVNF
2025-09-11 Danger Vietnam
VietnamACI
2025-09-10 Danger Vietnam
VietnamVIET CAPITAL
2025-09-10Field Survey Broker
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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