Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-11
VERIM MENKUL
A Visit to NCM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
NCM
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
VAKIF KATILIM
A Visit to SekerFX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
SekerFX
A Visit to UGURAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
UGURAS
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Ziraat FX
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
GCM FOREX
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-11
RongViet Securities
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
AK Yatirim
A Visit to YLG in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-09
YLG
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
Globlex Gold
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
CGSEC
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Nomura
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
pi
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
innovestx
A Visit to Kiatnakin Phatra Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Kiatnakin Phatra Securities
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
GT Gold Bullion
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
HUA SENG HENG
A Visit to BOT in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
BOT
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
GCM ASIA
Turkey VERIM MENKUL
Turkey NCM
Turkey VAKIF KATILIM
Turkey SekerFX
Turkey UGURAS
Turkey Ziraat FX
Turkey GCM FOREX
Vietnam RongViet Securities
Turkey AK Yatirim
Thailand YLG
Thailand Globlex Gold
Thailand CGSEC
Thailand Nomura
Thailand pi
Thailand innovestx
Thailand Kiatnakin Phatra Securities
Thailand GT Gold Bullion
Thailand HUA SENG HENG
Thailand BOT
Turkey GCM ASIA
Field Survey Broker
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TrueVelocity Capital
1.03
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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