Global Broker Regulation Inquiry App
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Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-10
ACI
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
VIET CAPITAL
Danger A Visit to Uniwealth Market in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
UNIWEALTH MARKET
Danger A Visit to Yescom Financial Limited in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
Yescom Financial Limited
Danger A Visit to OpecFX Trade in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
OpecFX Trade
Danger A Visit to Corner Fx in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
CORNER
Danger A Visit to CJC Markets in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
CJC Markets
Danger A Visit to Castle Market in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
CASTLE MARKET
Danger A Visit to ZTE Broker in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-10
ZTE Broker
Danger A Visit to Newinvestfx in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-10
Newinvestfx
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-10
AK Yatirim
Danger A Visit to Yatırım Finansman in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-10
Yatırım Finansman
Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-09
Gia Cat Loi
Danger A Visit to BESTOPEX in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-09
BESTOPEX
Danger A Visit to EASYBESTWIN in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-09
EASYBESTWIN
A Visit to YLG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
YLG
Danger A Visit to Asia Wealth Securities in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
Asia Wealth Securities
Danger A Visit to Royal Trades in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
ROYAL TRADES
Danger A Visit to Bull Sphere in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
Bull Sphere
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
Globlex Gold
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
Danger Vietnam
Vietnam CORNER
Danger Vietnam
Vietnam CJC Markets
Danger Vietnam
Vietnam CASTLE MARKET
Danger Turkey
Turkey ZTE Broker
Danger Turkey
Turkey Newinvestfx
Turkey AK Yatirim
Danger Turkey
Turkey Yatırım Finansman
Danger Vietnam
Vietnam Gia Cat Loi
Danger Vietnam
Vietnam BESTOPEX
Danger Thailand
Thailand EASYBESTWIN
Thailand YLG
Danger Thailand
Thailand Asia Wealth Securities
Danger Thailand
Thailand ROYAL TRADES
Danger Thailand
Thailand Bull Sphere
Thailand Globlex Gold
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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