Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to ACX in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-02
ACX
Danger A Visit to Peak Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Peak Markets
Danger A Visit to VX Capital Limited in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
VX CAPITAL LIMITED
Danger A Visit to HCH in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
HCH
Danger A Visit to Optima FXGlobal in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-09-02
Optima FXGlobal
Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-09-02
Elite Multiple Earning
Danger A Visit to EHG in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
EHG
Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-09-02
Global Trust Fx
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
ALAN YATIRIM
Danger A Visit to Liquidity in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
THE LIQUIDITY
Danger A Visit to GAI CAPITAL in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-01
GAI CAPITAL
Danger A Visit to NOKTRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
NOKTRADE
Danger A Visit to FAX TRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
FAX TRADE
Danger A Visit to AT Premier in Thailand – Questionable Authenticity
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
AT Premier
Danger A Visit to Glanco Trades in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Glanco Trades
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CLASSIC AUSIRIS
Danger A Visit to Tradehall in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Tradehall
Danger A Visit to GTMX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
GTMX
Danger A Visit to Fxtrade in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
FXtrade
FXtrade Danger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-27
InvestBroker
Danger Turkey
Turkey ACX
Danger Turkey
Turkey Peak Markets
Danger Turkey
Turkey VX CAPITAL LIMITED
Danger Turkey
Turkey HCH
Danger Belarus
Belarus Optima FXGlobal
Danger Belarus
Belarus Elite Multiple Earning
Danger Turkey
Turkey EHG
Danger Belarus
Belarus Global Trust Fx
Danger Turkey
Turkey ALAN YATIRIM
Danger Turkey
Turkey THE LIQUIDITY
Danger Thailand
Thailand GAI CAPITAL
Danger Thailand
Thailand NOKTRADE
Danger Thailand
Thailand FAX TRADE
Danger Thailand
Thailand AT Premier
Danger Thailand
Thailand Glanco Trades
Danger Thailand
Thailand CLASSIC AUSIRIS
Danger Thailand
Thailand Tradehall
Danger Thailand
Thailand GTMX
A Visit to Fxtrade in Thailand – No Office Found Danger Thailand
Thailand FXtrade
Danger Russia
Russia InvestBroker
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Bitrupt
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
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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