Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Utradefx in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-02
Utradefx
Danger A Visit to Troy in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Troy
Danger A Visit to ACX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
ACX
Danger A Visit to Peak Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Peak Markets
Danger A Visit to VX Capital Limited in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
VX CAPITAL LIMITED
Danger A Visit to HCH in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
HCH
Danger A Visit to Optima FXGlobal in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-09-02
Optima FXGlobal
Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-09-02
Elite Multiple Earning
Danger A Visit to EHG in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
EHG
Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-09-02
Global Trust Fx
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
ALAN YATIRIM
Danger A Visit to Liquidity in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
THE LIQUIDITY
Danger A Visit to GAI CAPITAL in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-01
GAI CAPITAL
Danger A Visit to NOKTRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
NOKTRADE
Danger A Visit to FAX TRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
FAX TRADE
Danger A Visit to AT Premier in Thailand – Questionable Authenticity
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
AT Premier
Danger A Visit to Glanco Trades in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Glanco Trades
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CLASSIC AUSIRIS
Danger A Visit to LH Securities in Thailand – Questionable Authenticity
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
LH Securities
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Tradehall
Danger Turkey
TurkeyUtradefx
2025-09-02 Danger Turkey
TurkeyTroy
2025-09-02 Danger Turkey
TurkeyACX
2025-09-02 Danger Turkey
TurkeyPeak Markets
2025-09-02 Danger Turkey
TurkeyVX CAPITAL LIMITED
2025-09-02 Danger Turkey
TurkeyHCH
2025-09-02 Danger Belarus
BelarusOptima FXGlobal
2025-09-02 Danger Belarus
BelarusElite Multiple Earning
2025-09-02 Danger Turkey
TurkeyEHG
2025-09-02 Danger Belarus
BelarusGlobal Trust Fx
2025-09-02 Danger Turkey
TurkeyALAN YATIRIM
2025-09-01 Danger Turkey
TurkeyTHE LIQUIDITY
2025-09-01 Danger Thailand
ThailandGAI CAPITAL
2025-09-01 Danger Thailand
ThailandNOKTRADE
2025-09-01 Danger Thailand
ThailandFAX TRADE
2025-09-01 Danger Thailand
ThailandAT Premier
2025-09-01 Danger Thailand
ThailandGlanco Trades
2025-08-29 Danger Thailand
ThailandCLASSIC AUSIRIS
2025-08-29 Danger Thailand
ThailandLH Securities
2025-08-29 Danger Thailand
ThailandTradehall
2025-08-29Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Kitco Markets
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.63
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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