Global Broker Regulation Inquiry App
WikiFX
A Visit to HALK BANK in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-12
HALK BANK
A Visit to HAKAN DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
HAKAN DOVIZ
A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TURKIYE FINANS
A Visit to URUS KIYMETLI in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
URUS KIYMETLI
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
VERIM MENKUL
Danger A Visit to TickTrade in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TickTrade
Danger A Visit to Investing Capital Online Group in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Investing Capital Online Group
A Visit to TEB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TEB
A Visit to NCM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
NCM
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
VAKIF KATILIM
A Visit to SekerFX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
SekerFX
Danger A Visit to Paritem in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Paritem
A Visit to UGURAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
UGURAS
Danger A Visit to APX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
APX
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Ziraat FX
A Visit to Anadolu in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Anadolu
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
GCM FOREX
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-11
RongViet Securities
A Visit to MERCANTILE EXCHANGE OF VIETNAM in Turkey – Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-11
MERCANTILE EXCHANGE OF VIETNAM
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-11
VNF
TurkeyHALK BANK
2025-09-12TurkeyHAKAN DOVIZ
2025-09-12TurkeyTURKIYE FINANS
2025-09-11TurkeyURUS KIYMETLI
2025-09-11TurkeyVERIM MENKUL
2025-09-11 Danger Turkey
TurkeyTickTrade
2025-09-11 Danger Turkey
TurkeyInvesting Capital Online Group
2025-09-11TurkeyTEB
2025-09-11TurkeyNCM
2025-09-11TurkeyVAKIF KATILIM
2025-09-11TurkeySekerFX
2025-09-11 Danger Turkey
TurkeyParitem
2025-09-11TurkeyUGURAS
2025-09-11 Danger Turkey
TurkeyAPX
2025-09-11TurkeyZiraat FX
2025-09-11TurkeyAnadolu
2025-09-11TurkeyGCM FOREX
2025-09-11VietnamRongViet Securities
2025-09-11VietnamMERCANTILE EXCHANGE OF VIETNAM
2025-09-11 Danger Vietnam
VietnamVNF
2025-09-11Field Survey Broker
Regulated
CENTRAL BULLION LIMITED
6.54
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh potential risk
No Regulation
Capital Bright Limited
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
AIMSFX
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DSOFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
FXE88
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
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