Global Broker Regulation Inquiry App
WikiFX
A Visit to URUS KIYMETLI in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-11
URUS KIYMETLI
KB Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-19
KB Securities
A Visit to UGURAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
UGURAS
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
VNDIRECT
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
Gia Cat Loi
A Visit to HAKAN DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
HAKAN DOVIZ
A Visit to HALK BANK in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
HALK BANK
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Ziraat FX
A Visit to TEB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TEB
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
VERIM MENKUL
A Visit to Anadolu in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Anadolu
A Visit to Halk Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Halk Investment
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
EmlakBank
A Visit to Ziraat Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Ziraat Yatırım
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
VAKIF KATILIM
A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TURKIYE FINANS
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
Nizip
GUVEN YEKILI MUESSESE A.S. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-18
GUVEN YEKILI MUESSESE A.S.
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
NADIR DOVIZ
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
Merkez Yetkili
TurkeyURUS KIYMETLI
2025-09-11VietnamKB Securities
2025-09-19TurkeyUGURAS
2025-09-11VietnamVNDIRECT
2025-09-19VietnamGia Cat Loi
2025-09-19TurkeyHAKAN DOVIZ
2025-09-12TurkeyHALK BANK
2025-09-12TurkeyZiraat FX
2025-09-11TurkeyTEB
2025-09-11TurkeyVERIM MENKUL
2025-09-11TurkeyAnadolu
2025-09-11TurkeyHalk Investment
2025-09-12TurkeyEmlakBank
2025-09-19TurkeyZiraat Yatırım
2025-09-12TurkeyVAKIF KATILIM
2025-09-11TurkeyTURKIYE FINANS
2025-09-11TurkeyNizip
2025-09-22TurkeyGUVEN YEKILI MUESSESE A.S.
2025-09-18TurkeyNADIR DOVIZ
2025-09-22TurkeyMerkez Yetkili
2025-09-22Field Survey Broker
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
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
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