Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to YAIBrokers in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-09
Y.A.I BROKERS
Danger A Visit to SWIFT EARNERS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-08
SWIFT EARNERS
Danger A Visit to Ahlatcı Yatırım in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-08
AНLATCI YATIRIM
Danger A Visit to HAREMALTIN in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-08
HAREMALTIN
Danger A Visit to GOLDTAKAS in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-05
GOLDTAKAS
Danger A Visit to Fetih in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-05
Fetih
Danger A Visit to ALPFOREX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
ALPFOREX
Danger A Visit to INVESTZO in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
INVESTZO
Danger A Visit to BT Markets in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
BT Markets
Danger A Visit to VANEXFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
VANEXFX
Danger A Visit to Bost Forex in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-05
BOST TECHNOLOGY LIMITED
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
TRACXUS
Danger A Visit to Maxtra Markets in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Maxtra Markets
Danger A Visit to Pi Securities (Paradise Park) in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
pi
Danger A Visit to MTS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
MTS
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04TRACXUS
Danger A Visit to EnzoFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
EnzoFX
Danger A Visit to MRG LTD in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Maxrich Group LTD
Danger A Visit to AFFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
AFFX
Danger A Visit to TeraFX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
TeraFX
Danger Thailand
ThailandY.A.I BROKERS
2025-09-09 Danger Thailand
ThailandSWIFT EARNERS
2025-09-08 Danger Turkey
TurkeyAНLATCI YATIRIM
2025-09-08 Danger Turkey
TurkeyHAREMALTIN
2025-09-08 Danger Turkey
TurkeyGOLDTAKAS
2025-09-05 Danger Turkey
TurkeyFetih
2025-09-05 Danger Thailand
ThailandALPFOREX
2025-09-05 Danger Thailand
ThailandINVESTZO
2025-09-05 Danger Thailand
ThailandBT Markets
2025-09-05 Danger Thailand
ThailandVANEXFX
2025-09-05 Danger Thailand
ThailandBOST TECHNOLOGY LIMITED
2025-09-05 Danger Thailand
ThailandTRACXUS
2025-09-04 Danger Thailand
ThailandMaxtra Markets
2025-09-04 Danger Thailand
Thailandpi
2025-09-04 Danger Thailand
ThailandMTS
2025-09-04 Danger Thailand
ThailandTRACXUS
2025-09-04 Danger Thailand
ThailandEnzoFX
2025-09-04 Danger Thailand
ThailandMaxrich Group LTD
2025-09-04 Danger Thailand
ThailandAFFX
2025-09-04 Danger Turkey
TurkeyTeraFX
2025-09-03Field Survey Broker
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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