Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-04
pi
A Visit to QNB Invest in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-02
QNB Invest
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
OSMANLIFX
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
MARBAS
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
innovestx
A Visit to YLG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
YLG
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
IKON MENKUL
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
AK Yatirim
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
İntegral Yatırım
A Visit to ING in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
ING
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 6) Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
ISGOLD
Nadir Metal Rafineri Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-10
Nadir Metal Rafineri
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 InvestFX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
InvestFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
GCMYATIRIM
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
BURGAN YATIRIM
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 5) Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28ISGOLD
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Sanko Yatirim
A Visit to BOT in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
BOT
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
HUA SENG HENG
Thailand pi
Turkey QNB Invest
Turkey OSMANLIFX
Turkey MARBAS
Thailand innovestx
Thailand YLG
Turkey IKON MENKUL
Turkey AK Yatirim
Turkey İntegral Yatırım
Turkey ING
Turkey ISGOLD
Turkey Nadir Metal Rafineri
Thailand Kiatnakin Phatra Securities
Turkey InvestFX
Turkey GCMYATIRIM
Turkey BURGAN YATIRIM
Turkey ISGOLD
Turkey Sanko Yatirim
Thailand BOT
Thailand HUA SENG HENG
Field Survey Broker
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious 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
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.43
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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