Global Broker Regulation Inquiry App
WikiFX
A Visit to OsmanliFX in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-12
OsmanliFX
Danger A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
OSMANLI Kiymetli Madenler
Danger A Visit to Standart in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Standart
A Visit to Tacirler Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
TACİRLER YATIRIM
A Visit to PASHA Bank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
PASHA Bank
A Visit to Fulcrum Jewellery in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Fulcrum Jewellery
A Visit to HALK BANK in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
HALK BANK
A Visit to HAKAN DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
HAKAN DOVIZ
A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TURKIYE FINANS
A Visit to URUS KIYMETLI in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
URUS KIYMETLI
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
VERIM MENKUL
Danger A Visit to TickTrade in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TickTrade
Danger A Visit to Investing Capital Online Group in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Investing Capital Online Group
A Visit to TEB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TEB
A Visit to NCM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
NCM
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
VAKIF KATILIM
A Visit to SekerFX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
SekerFX
Danger A Visit to Paritem in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Paritem
A Visit to UGURAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
UGURAS
Danger A Visit to APX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
APX
TurkeyOsmanliFX
2025-09-12 Danger Turkey
TurkeyOSMANLI Kiymetli Madenler
2025-09-12 Danger Turkey
TurkeyStandart
2025-09-12TurkeyTACİRLER YATIRIM
2025-09-12TurkeyPASHA Bank
2025-09-12TurkeyFulcrum Jewellery
2025-09-12TurkeyHALK BANK
2025-09-12TurkeyHAKAN DOVIZ
2025-09-12TurkeyTURKIYE FINANS
2025-09-11TurkeyURUS KIYMETLI
2025-09-11TurkeyVERIM MENKUL
2025-09-11 Danger Turkey
TurkeyTickTrade
2025-09-11 Danger Turkey
TurkeyInvesting Capital Online Group
2025-09-11TurkeyTEB
2025-09-11TurkeyNCM
2025-09-11TurkeyVAKIF KATILIM
2025-09-11TurkeySekerFX
2025-09-11 Danger Turkey
TurkeyParitem
2025-09-11TurkeyUGURAS
2025-09-11 Danger Turkey
TurkeyAPX
2025-09-11Field Survey Broker
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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