Global Broker Regulation Inquiry App
WikiFX
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-11
Ziraat FX
A Visit to Anadolu in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Anadolu
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
GCM FOREX
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-11
RongViet Securities
A Visit to MERCANTILE EXCHANGE OF VIETNAM in Turkey – Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-11
MERCANTILE EXCHANGE OF VIETNAM
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-11
VNF
Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
ACI
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
VIET CAPITAL
Danger A Visit to Uniwealth Market in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
UNIWEALTH MARKET
Danger A Visit to Yescom Financial Limited in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
Yescom Financial Limited
Danger A Visit to OpecFX Trade in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
OpecFX Trade
Danger A Visit to Corner Fx in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
CORNER
Danger A Visit to CJC Markets in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
CJC Markets
Danger A Visit to Castle Market in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
CASTLE MARKET
Danger A Visit to ZTE Broker in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
ZTE Broker
Danger A Visit to Newinvestfx in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
Newinvestfx
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
AK Yatirim
A Visit to FIBA BANKA in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
FIBA BANKA
Danger A Visit to Yatırım Finansman in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
Yatırım Finansman
Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-09
Gia Cat Loi
TurkeyZiraat FX
2025-09-11TurkeyAnadolu
2025-09-11TurkeyGCM FOREX
2025-09-11VietnamRongViet Securities
2025-09-11VietnamMERCANTILE EXCHANGE OF VIETNAM
2025-09-11 Danger Vietnam
VietnamVNF
2025-09-11 Danger Vietnam
VietnamACI
2025-09-10 Danger Vietnam
VietnamVIET CAPITAL
2025-09-10 Danger Vietnam
VietnamUNIWEALTH MARKET
2025-09-10 Danger Vietnam
VietnamYescom Financial Limited
2025-09-10 Danger Vietnam
VietnamOpecFX Trade
2025-09-10 Danger Vietnam
VietnamCORNER
2025-09-10 Danger Vietnam
VietnamCJC Markets
2025-09-10 Danger Vietnam
VietnamCASTLE MARKET
2025-09-10 Danger Turkey
TurkeyZTE Broker
2025-09-10 Danger Turkey
TurkeyNewinvestfx
2025-09-10TurkeyAK Yatirim
2025-09-10TurkeyFIBA BANKA
2025-09-10 Danger Turkey
TurkeyYatırım Finansman
2025-09-10 Danger Vietnam
VietnamGia Cat Loi
2025-09-09Field 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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