Global Broker Regulation Inquiry App
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Danger A Visit to UNICORN in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-12
UNICORN
Danger A Visit to TradeTIME in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
TradeTIME
A Visit to Ziraat Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Ziraat Yatırım
Danger A Visit to FX Sign in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
FX Sign
A Visit to VAKIF YATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Vakif Yatirim
Danger A Visit to Trust Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Trust Markets
Danger A Visit to Enerjisa Europe in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Enerjisa Europe
Danger A Visit to INFO YATIRIM in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
iNFOYATIRIM
A Visit to Venbey Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Venbey Yatırım
Danger A Visit to Neta Menkul in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Neta Menkul
A Visit to OsmanliFX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
OsmanliFX
Danger A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
OSMANLI Kiymetli Madenler
Danger A Visit to Standart in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Standart
A Visit to Tacirler Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
TACİRLER YATIRIM
A Visit to PASHA Bank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
PASHA Bank
A Visit to Fulcrum Jewellery in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Fulcrum Jewellery
A Visit to HAKAN DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
HAKAN DOVIZ
A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
TURKIYE FINANS
A Visit to URUS KIYMETLI in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
URUS KIYMETLI
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VERIM MENKUL
Danger Turkey
Turkey UNICORN
Danger Turkey
Turkey TradeTIME
Turkey Ziraat Yatırım
Danger Turkey
Turkey FX Sign
Turkey Vakif Yatirim
Danger Turkey
Turkey Trust Markets
Danger Turkey
Turkey Enerjisa Europe
Danger Turkey
Turkey iNFOYATIRIM
Turkey Venbey Yatırım
Danger Turkey
Turkey Neta Menkul
Turkey OsmanliFX
Danger Turkey
Turkey OSMANLI Kiymetli Madenler
Danger Turkey
Turkey Standart
Turkey TACİRLER YATIRIM
Turkey PASHA Bank
Turkey Fulcrum Jewellery
Turkey HAKAN DOVIZ
Turkey TURKIYE FINANS
Turkey URUS KIYMETLI
Turkey VERIM MENKUL
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
Cresen
1.83
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HYCM
7.13
Score 20+ yearsRegulated in United KingdomMarket Making License (MM)Self-developedHigh Potential Risk
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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