Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-11
VNF
Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
ACI
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
VIET CAPITAL
Danger A Visit to Uniwealth Market in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
UNIWEALTH MARKET
Danger A Visit to Yescom Financial Limited in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
Yescom Financial Limited
Danger A Visit to OpecFX Trade in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
OpecFX Trade
Danger A Visit to Corner Fx in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
CORNER
Danger A Visit to CJC Markets in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
CJC Markets
Danger A Visit to Castle Market in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-10
CASTLE MARKET
Danger A Visit to ZTE Broker in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-10
ZTE Broker
Danger A Visit to Newinvestfx in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
Newinvestfx
Danger A Visit to Yatırım Finansman in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
Yatırım Finansman
Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-09
Gia Cat Loi
Danger A Visit to BESTOPEX in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-09
BESTOPEX
Danger A Visit to EASYBESTWIN in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-09
EASYBESTWIN
Danger A Visit to Asia Wealth Securities in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Asia Wealth Securities
Danger A Visit to Royal Trades in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
ROYAL TRADES
Danger A Visit to Bull Sphere in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Bull Sphere
Danger A Visit to YAIBrokers in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Y.A.I BROKERS
Danger A Visit to SWIFT EARNERS in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-08
SWIFT EARNERS
Danger Vietnam
VietnamVNF
2025-09-11 Danger Vietnam
VietnamACI
2025-09-10 Danger Vietnam
VietnamVIET CAPITAL
2025-09-10 Danger Vietnam
VietnamUNIWEALTH MARKET
2025-09-10 Danger Vietnam
VietnamYescom Financial Limited
2025-09-10 Danger Vietnam
VietnamOpecFX Trade
2025-09-10 Danger Vietnam
VietnamCORNER
2025-09-10 Danger Vietnam
VietnamCJC Markets
2025-09-10 Danger Vietnam
VietnamCASTLE MARKET
2025-09-10 Danger Turkey
TurkeyZTE Broker
2025-09-10 Danger Turkey
TurkeyNewinvestfx
2025-09-10 Danger Turkey
TurkeyYatırım Finansman
2025-09-10 Danger Vietnam
VietnamGia Cat Loi
2025-09-09 Danger Vietnam
VietnamBESTOPEX
2025-09-09 Danger Thailand
ThailandEASYBESTWIN
2025-09-09 Danger Thailand
ThailandAsia Wealth Securities
2025-09-09 Danger Thailand
ThailandROYAL TRADES
2025-09-09 Danger Thailand
ThailandBull Sphere
2025-09-09 Danger Thailand
ThailandY.A.I BROKERS
2025-09-09 Danger Thailand
ThailandSWIFT EARNERS
2025-09-08Field Survey Broker
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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
Global Coin Trade Hub
1.25
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
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