Global Broker Regulation Inquiry App
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VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-10-11
VakıfFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
GCMYATIRIM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
Ata Foreks
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-11
Blackrock
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptSurvey Date：2025-10-10
OKAZINVEST
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
OSTOUL
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
CI Capital
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
PRIME HOLDING
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
Ahli United
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
EGBroker
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
EFG Holding
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-10
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-10
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-10
LEONTEQ
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-09
THE ROOTS
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-09
VANTAGE
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-09
FIS
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-09
BOCI
Turkey VakıfFX
Turkey GCMYATIRIM
Turkey Ata Foreks
Singapore Blackrock
Egypt OKAZINVEST
Egypt OSTOUL
Egypt NEWBRENT
Egypt TA-Invest
Egypt CI Capital
Egypt PRIME HOLDING
Egypt Ahli United
Egypt EGBroker
Egypt EFG Holding
Singapore DtcPay
Singapore Nanhua Futures
Singapore LEONTEQ
Egypt THE ROOTS
Egypt VANTAGE
Singapore FIS
Singapore BOCI
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 FINANCIALS
5.57
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated
MARUSAN
7.74
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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