Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to BMD in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-12
BMD
Danger A Visit to UNICORN in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
UNICORN
Danger A Visit to TradeTIME in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
TradeTIME
Danger A Visit to FX Sign in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
FX Sign
Danger A Visit to Trust Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Trust Markets
Danger A Visit to Enerjisa Europe in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Enerjisa Europe
Danger A Visit to INFO YATIRIM in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
iNFOYATIRIM
Danger A Visit to Neta Menkul in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Neta Menkul
Danger A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
OSMANLI Kiymetli Madenler
Danger A Visit to Standart in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Standart
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
Danger A Visit to Paritem in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Paritem
Danger A Visit to APX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
APX
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-11
VNF
Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
ACI
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
VIET CAPITAL
Danger A Visit to Uniwealth Market in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
UNIWEALTH MARKET
Danger A Visit to Yescom Financial Limited in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
Yescom Financial Limited
Danger A Visit to OpecFX Trade in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
OpecFX Trade
Danger Turkey
Turkey BMD
Danger Turkey
Turkey UNICORN
Danger Turkey
Turkey TradeTIME
Danger Turkey
Turkey FX Sign
Danger Turkey
Turkey Trust Markets
Danger Turkey
Turkey Enerjisa Europe
Danger Turkey
Turkey iNFOYATIRIM
Danger Turkey
Turkey Neta Menkul
Danger Turkey
Turkey OSMANLI Kiymetli Madenler
Danger Turkey
Turkey Standart
Danger Turkey
Turkey TickTrade
Danger Turkey
Turkey Investing Capital Online Group
Danger Turkey
Turkey Paritem
Danger Turkey
Turkey APX
Danger Vietnam
Vietnam VNF
Danger Vietnam
Vietnam ACI
Danger Vietnam
Vietnam VIET CAPITAL
Danger Vietnam
Vietnam UNIWEALTH MARKET
Danger Vietnam
Vietnam Yescom Financial Limited
Danger Vietnam
Vietnam OpecFX Trade
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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