Global Broker Regulation Inquiry App
WikiFX
A Visit to Şekerbank in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-02
Şekerbank
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-04
innovestx
A Visit to YLG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
YLG
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
IKON MENKUL
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
AK Yatirim
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
İntegral Yatırım
A Visit to ING in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
ING
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 6) Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
ISGOLD
Nadir Metal Rafineri Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-10
Nadir Metal Rafineri
A Visit to Kiatnakin Phatra Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Kiatnakin Phatra Securities
A Visit to InvestFX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
InvestFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
GCMYATIRIM
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
BURGAN YATIRIM
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 5) Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28ISGOLD
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Sanko Yatirim
A Visit to Krungsri in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Krungsri
A Visit to BOT in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
BOT
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
HUA SENG HENG
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
GT Gold Bullion
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
Finansia
TurkeyŞekerbank
2025-09-02Thailandinnovestx
2025-09-04ThailandYLG
2025-09-09TurkeyIKON MENKUL
2025-09-01TurkeyAK Yatirim
2025-09-10Turkeyİntegral Yatırım
2025-09-02TurkeyING
2025-09-02TurkeyISGOLD
2025-09-28TurkeyNadir Metal Rafineri
2025-10-10ThailandKiatnakin Phatra Securities
2025-09-04TurkeyInvestFX
2025-09-02TurkeyGCMYATIRIM
2025-10-11TurkeyBURGAN YATIRIM
2025-10-11TurkeyISGOLD
2025-09-28TurkeySanko Yatirim
2025-09-03ThailandKrungsri
2025-09-04ThailandBOT
2025-09-04ThailandHUA SENG HENG
2025-09-04ThailandGT Gold Bullion
2025-09-04ThailandFinansia
2025-08-27Field 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
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