Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Uniwealth Market in Turkey – No Office Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-10
UNIWEALTH MARKET
Danger A Visit to Yescom Financial Limited in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
Yescom Financial Limited
Danger A Visit to OpecFX Trade in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
OpecFX Trade
Danger A Visit to Corner Fx in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
CORNER
Danger A Visit to CJC Markets in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
CJC Markets
Danger A Visit to Castle Market in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
CASTLE MARKET
Danger A Visit to ZTE Broker in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-10
ZTE Broker
Danger A Visit to Newinvestfx in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
Newinvestfx
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 Vietnam
VietnamUNIWEALTH MARKET
2025-09-10 Danger Vietnam
VietnamYescom Financial Limited
2025-09-10 Danger Vietnam
VietnamOpecFX Trade
2025-09-10 Danger Vietnam
VietnamCORNER
2025-09-10 Danger Vietnam
VietnamCJC Markets
2025-09-10 Danger Vietnam
VietnamCASTLE MARKET
2025-09-10 Danger Turkey
TurkeyZTE Broker
2025-09-10 Danger Turkey
TurkeyNewinvestfx
2025-09-10 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
2025-09-05Field Survey Broker
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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