Global Broker Regulation Inquiry App
WikiFX
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
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
TurkeyYapi 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
2025-09-01TurkeyŞekerbank
2025-09-02Thailandinnovestx
2025-09-04ThailandYLG
2025-09-09TurkeyIKON MENKUL
2025-09-01Field Survey Broker
No Regulation
eainvest Copytrading
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TDR
4.08
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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