Global Broker Regulation Inquiry App
WikiFX
Danger Bostonmex Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-12
Bostonmex
Danger A Visit to Kapalıçarşı in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
KAPALICARSI
Danger A Visit to NOORCM CAPITAL in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
NOORCM CAPITAL
Danger A Visit to Foxi in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Foxi
Danger A Visit to LCM in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
LCM
Danger A Visit to BMD in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
BMD
Danger A Visit to UNICORN in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
UNICORN
Danger A Visit to TradeTIME in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
TradeTIME
Danger A Visit to FX Sign in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
FX Sign
Danger A Visit to Trust Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Trust Markets
Danger A Visit to Enerjisa Europe in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Enerjisa Europe
Danger A Visit to INFO YATIRIM in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
iNFOYATIRIM
Danger A Visit to Neta Menkul in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Neta Menkul
Danger A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
OSMANLI Kiymetli Madenler
Danger A Visit to Standart in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Standart
Danger A Visit to TickTrade in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TickTrade
Danger A Visit to Investing Capital Online Group in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Investing Capital Online Group
Danger A Visit to Paritem in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Paritem
Danger A Visit to APX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
APX
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-11
VNF
Danger Turkey
TurkeyBostonmex
2025-09-12 Danger Turkey
TurkeyKAPALICARSI
2025-09-12 Danger Turkey
TurkeyNOORCM CAPITAL
2025-09-12 Danger Turkey
TurkeyFoxi
2025-09-12 Danger Turkey
TurkeyLCM
2025-09-12 Danger Turkey
TurkeyBMD
2025-09-12 Danger Turkey
TurkeyUNICORN
2025-09-12 Danger Turkey
TurkeyTradeTIME
2025-09-12 Danger Turkey
TurkeyFX Sign
2025-09-12 Danger Turkey
TurkeyTrust Markets
2025-09-12 Danger Turkey
TurkeyEnerjisa Europe
2025-09-12 Danger Turkey
TurkeyiNFOYATIRIM
2025-09-12 Danger Turkey
TurkeyNeta Menkul
2025-09-12 Danger Turkey
TurkeyOSMANLI Kiymetli Madenler
2025-09-12 Danger Turkey
TurkeyStandart
2025-09-12 Danger Turkey
TurkeyTickTrade
2025-09-11 Danger Turkey
TurkeyInvesting Capital Online Group
2025-09-11 Danger Turkey
TurkeyParitem
2025-09-11 Danger Turkey
TurkeyAPX
2025-09-11 Danger Vietnam
VietnamVNF
2025-09-11Field Survey Broker
Regulated
FXPN
4.03
Score 5-10 yearsRegulated in BelarusForex Trading License (EP)Suspicious biz areaMarket Making License (MM)High potential risk
No Regulation
zamlewo
1.23
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
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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