Global Broker Regulation Inquiry App
About WikiFX
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-11
Ziraat FX
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VERIM MENKUL
A Visit to Halk Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Halk Investment
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
EmlakBank
A Visit to Ziraat Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Ziraat Yatırım
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VAKIF KATILIM
A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
TURKIYE FINANS
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Nizip
GUVEN YEKILI MUESSESE A.S. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-18
GUVEN YEKILI MUESSESE A.S.
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
NADIR DOVIZ
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Merkez Yetkili
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
ÇITAK
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
Ozbey
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Misirkanli
A Visit to NCM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
NCM
A Visit to VIET CAPITAL (Bitexco Financial Tower) in Turkey – Office Found
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-11
VIET CAPITAL
A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10VIET CAPITAL
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
NCM Investment
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-11
RongViet Securities
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
INVESTAZ
Turkey Ziraat FX
Turkey VERIM MENKUL
Turkey Halk Investment
Turkey EmlakBank
Turkey Ziraat Yatırım
Turkey VAKIF KATILIM
Turkey TURKIYE FINANS
Turkey Nizip
Turkey GUVEN YEKILI MUESSESE A.S.
Turkey NADIR DOVIZ
Turkey Merkez Yetkili
Turkey ÇITAK
Turkey Ozbey
Turkey Misirkanli
Turkey NCM
Vietnam VIET CAPITAL
Vietnam VIET CAPITAL
Turkey NCM Investment
Vietnam RongViet Securities
Turkey INVESTAZ
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
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
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
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
