Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to NYX in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-03
NYX BROKER
Danger A Visit to Polen Menkul Değerler in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Polen Menkul Değerler
Danger A Visit to OZAYAR DOVIZ in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
OZAYAR DOVIZ
Danger A Visit to Maxtra Rich in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-03
Maxtra Rich
Danger A Visit to Utradefx in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Utradefx
Danger A Visit to Troy in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Troy
Danger A Visit to ACX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
ACX
Danger A Visit to Peak Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Peak Markets
Danger A Visit to VX Capital Limited in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
VX CAPITAL LIMITED
Danger A Visit to HCH in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
HCH
Danger A Visit to Optima FXGlobal in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-09-02
Optima FXGlobal
Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-09-02
Elite Multiple Earning
Danger A Visit to EHG in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
EHG
Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-09-02
Global Trust Fx
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
ALAN YATIRIM
Danger A Visit to Liquidity in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
Liquidity
Danger A Visit to GAI CAPITAL in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
GAI CAPITAL
Danger A Visit to NOKTRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
NOKTRADE
Danger A Visit to FAX TRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
FAX TRADE
Danger A Visit to AT Premier in Thailand – Questionable Authenticity
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
AT Premier
Danger Turkey
TurkeyNYX BROKER
2025-09-03 Danger Turkey
TurkeyPolen Menkul Değerler
2025-09-03 Danger Turkey
TurkeyOZAYAR DOVIZ
2025-09-03 Danger Thailand
ThailandMaxtra Rich
2025-09-03 Danger Turkey
TurkeyUtradefx
2025-09-02 Danger Turkey
TurkeyTroy
2025-09-02 Danger Turkey
TurkeyACX
2025-09-02 Danger Turkey
TurkeyPeak Markets
2025-09-02 Danger Turkey
TurkeyVX CAPITAL LIMITED
2025-09-02 Danger Turkey
TurkeyHCH
2025-09-02 Danger Belarus
BelarusOptima FXGlobal
2025-09-02 Danger Belarus
BelarusElite Multiple Earning
2025-09-02 Danger Turkey
TurkeyEHG
2025-09-02 Danger Belarus
BelarusGlobal Trust Fx
2025-09-02 Danger Turkey
TurkeyALAN YATIRIM
2025-09-01 Danger Turkey
TurkeyLiquidity
2025-09-01 Danger Thailand
ThailandGAI CAPITAL
2025-09-01 Danger Thailand
ThailandNOKTRADE
2025-09-01 Danger Thailand
ThailandFAX TRADE
2025-09-01 Danger Thailand
ThailandAT Premier
2025-09-01Field Survey Broker
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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