Global Broker Regulation Inquiry App
WikiFX
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-10
Ak Investment
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
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CGS International
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Globlex Gold
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 TISCO Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
TISCO
TurkeyAk Investment
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
2025-08-27ThailandCGS International
2025-08-29ThailandGloblex Gold
2025-09-09ThailandI V Global
2025-08-28ThailandTISCO
2025-08-29Field 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
Check whenever you want
Download App for complete information
Easy to check supervision
