Global Broker Regulation Inquiry App
WikiFX
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-01
INVESTAZ
A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Şeker Yatırım
A Visit to ALNUSYATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
ALNUSYATIRIM
A Visit to BFB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
BFB
A Visit to Yapi Kredi in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Yapi Kredi
A Visit to Aktif Bank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Aktif Bank
A Visit to METRO in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
METRO
A Visit to A1 Capital in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
A1 Capital
A Visit to FIBA BANKA in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
FIBA BANKA
A Visit to TSKB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
TSKB
A Visit to BurganTRADE in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
BurganTRADE
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-04
Nomura
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-17
OsmanLI YaTIRIm
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
GCM FOREX
A Visit to OsmanliFX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
OsmanliFX
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
GCM ASIA
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
pi
A Visit to QNB Invest in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
QNB Invest
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
OSMANLIFX
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
MARBAS
TurkeyINVESTAZ
2025-09-01TurkeyŞeker Yatırım
2025-09-02TurkeyALNUSYATIRIM
2025-09-03TurkeyBFB
2025-09-02TurkeyYapi Kredi
2025-09-02TurkeyAktif Bank
2025-09-03TurkeyMETRO
2025-09-02TurkeyA1 Capital
2025-09-02TurkeyFIBA BANKA
2025-09-10TurkeyTSKB
2025-09-03TurkeyBurganTRADE
2025-09-02ThailandNomura
2025-09-04TurkeyOsmanLI YaTIRIm
2025-09-17TurkeyGCM FOREX
2025-09-11TurkeyOsmanliFX
2025-09-12TurkeyGCM ASIA
2025-09-03Thailandpi
2025-09-04TurkeyQNB Invest
2025-09-02TurkeyOSMANLIFX
2025-09-01TurkeyMARBAS
2025-09-01Field 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
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LivaFX
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
