Global Broker Regulation Inquiry App
WikiFX
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-04
HUA SENG HENG
A Visit to BOT in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
BOT
A Visit to Krungsri in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Krungsri
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-03
GCM ASIA
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Sanko Yatirim
A Visit to TSKB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
TSKB
A Visit to ALNUSYATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
ALNUSYATIRIM
A Visit to Aktif Bank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Aktif Bank
A Visit to BurganTRADE in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
BurganTRADE
A Visit to Şekerbank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Şekerbank
A Visit to QNB Invest in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
QNB Invest
A Visit to ING in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
ING
A Visit to InvestFX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
InvestFX
A Visit to Yapi Kredi in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Yapi Kredi
A Visit to A1 Capital in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
A1 Capital
A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Şeker Yatırım
A Visit to METRO in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
METRO
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
İntegral Yatırım
A Visit to BFB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
BFB
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
IKON MENKUL
ThailandHUA SENG HENG
2025-09-04ThailandBOT
2025-09-04ThailandKrungsri
2025-09-04TurkeyGCM ASIA
2025-09-03TurkeySanko Yatirim
2025-09-03TurkeyTSKB
2025-09-03TurkeyALNUSYATIRIM
2025-09-03TurkeyAktif Bank
2025-09-03TurkeyBurganTRADE
2025-09-02TurkeyŞekerbank
2025-09-02TurkeyQNB Invest
2025-09-02TurkeyING
2025-09-02TurkeyInvestFX
2025-09-02TurkeyYapi Kredi
2025-09-02TurkeyA1 Capital
2025-09-02TurkeyŞeker Yatırım
2025-09-02TurkeyMETRO
2025-09-02Turkeyİntegral Yatırım
2025-09-02TurkeyBFB
2025-09-02TurkeyIKON MENKUL
2025-09-01Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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