Global Broker Regulation Inquiry App
WikiFX
A Visit to BFB in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-02
BFB
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
IKON MENKUL
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
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
INVESTAZ
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-08-29
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Merchant
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
ASIA PLUS
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-29
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-29
MARUCHIKA
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CGS International
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
I V Global
A Visit to Alfa-Bank in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-28
Alfa-Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-28
YAMAKIN
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
LINE Securities
A Visit to Rakuten Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Rakuten Bank
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Nomura Asset Management
TurkeyBFB
2025-09-02TurkeyIKON MENKUL
2025-09-01TurkeyOSMANLIFX
2025-09-01TurkeyMARBAS
2025-09-01TurkeyINVESTAZ
2025-09-01ThailandKrungthai
2025-08-29ThailandMerchant
2025-08-29ThailandTISCO
2025-08-29ThailandASIA PLUS
2025-08-29JapanKyogin Securities
2025-08-29JapanMARUCHIKA
2025-08-29ThailandCGS International
2025-08-29ThailandKTBST
2025-08-29ThailandGloblex
2025-08-28ThailandI V Global
2025-08-28RussiaAlfa-Bank
2025-08-28JapanYAMAKIN
2025-08-28JapanLINE Securities
2025-08-27JapanRakuten Bank
2025-08-27JapanNomura Asset Management
2025-08-27Field Survey Broker
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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