Global Broker Regulation Inquiry App
WikiFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-10-11
GCMYATIRIM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
Ata Foreks
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
Vatan Turk
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-11
Blackrock
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-11
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-11
SignalsCenter
Danger BestBonusFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-10
BestBonusFX
Danger Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
Al Ahram
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
OKAZINVEST
Danger MASTERS Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
MASTERS
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
OSTOUL
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
CI Capital
Danger ELHORREYA Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
ELHORREYA
Danger BELTONE FINANCIAL Egypt Verified (Galleria 40 Mall): No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
BELTONE FINANCIAL
Danger TFS CAPITAL Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
TFS CAPITAL
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
PRIME HOLDING
Danger City Capital Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
City Capital
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
Ahli United
TurkeyGCMYATIRIM
2025-10-11TurkeyAta Foreks
2025-10-11 Danger Turkey
TurkeyVatan Turk
2025-10-11SingaporeBlackrock
2025-10-11 Danger Singapore
SingaporeCapital Peak
2025-10-11 Danger Singapore
SingaporeSignalsCenter
2025-10-11 Danger Egypt
EgyptBestBonusFX
2025-10-10 Danger Egypt
EgyptAl Ahram
2025-10-10EgyptOKAZINVEST
2025-10-10 Danger Egypt
EgyptMASTERS
2025-10-10EgyptOSTOUL
2025-10-10EgyptNEWBRENT
2025-10-10EgyptTA-Invest
2025-10-10EgyptCI Capital
2025-10-10 Danger Egypt
EgyptELHORREYA
2025-10-10 Danger Egypt
EgyptBELTONE FINANCIAL
2025-10-10 Danger Egypt
EgyptTFS CAPITAL
2025-10-10EgyptPRIME HOLDING
2025-10-10 Danger Egypt
EgyptCity Capital
2025-10-10EgyptAhli United
2025-10-10Field Survey Broker
No Regulation
Tab Signal Trade
1.26
Score 1-2 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
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BullTribe
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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