Global Broker Regulation Inquiry App
WikiFX
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
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
Danger A Visit to Peak Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Peak Markets
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
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 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
2025-09-02TurkeyBurganTRADE
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
2025-09-02 Danger Turkey
TurkeyPeak Markets
2025-09-02TurkeyMETRO
2025-09-02Turkeyİntegral Yatırım
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
2025-09-02Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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