Global Broker Regulation Inquiry App
WikiFX
A Visit to Aktif Bank in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-03
Aktif Bank
Danger A Visit to TradeMaster in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Trade Master
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
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
TurkeyAktif Bank
2025-09-03 Danger Turkey
TurkeyTrade Master
2025-09-03 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
2025-09-02TurkeyBurganTRADE
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
2025-09-02Field Survey Broker
No Regulation
Swift Stroke Options
1.44
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
Geostackslot
1.23
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
No Regulation
BCICapitals
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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