Global Broker Regulation Inquiry App
WikiFX
Danger Matic Platform Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-19
Matic Platform
Danger Kin Fong Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-19
Kin Fong
Danger ONS Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-19
ONS
Danger EXP Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-19
EXP
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
AG PRECIOUS METALS
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-19
VNDIRECT
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
Starfinex
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
ÇITAK
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
VIET CAPITAL
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
Ozbey
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
RongViet Securities
OLGAC Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
OLGAC
Haznedar Döviz Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
HAZNEDAR
Başkent Invest Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
Başkent Invest
T- BANK TURKLANDBANK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
T- BANK TURKLANDBANK
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
EmlakBank
DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
DENGE DOVIZ
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
INFLESS INVESTMENT
Danger Singapore
SingaporeMatic Platform
2025-09-19 Danger Singapore
SingaporeKin Fong
2025-09-19 Danger Turkey
TurkeyONS
2025-09-19 Danger Singapore
SingaporeEXP
2025-09-19 Danger Turkey
TurkeyAG PRECIOUS METALS
2025-09-19VietnamVNDIRECT
2025-09-19 Danger Turkey
TurkeyHAS
2025-09-19 Danger Vietnam
VietnamStarfinex
2025-09-19TurkeyÇITAK
2025-09-19 Danger Turkey
TurkeyMonoInvest
2025-09-19 Danger Vietnam
VietnamVIET CAPITAL
2025-09-19TurkeyOzbey
2025-09-19VietnamRongViet Securities
2025-09-19TurkeyOLGAC
2025-09-19TurkeyHAZNEDAR
2025-09-19TurkeyBaşkent Invest
2025-09-19TurkeyT- BANK TURKLANDBANK
2025-09-19TurkeyEmlakBank
2025-09-19TurkeyDENGE DOVIZ
2025-09-19 Danger Vietnam
VietnamINFLESS INVESTMENT
2025-09-19Field Survey Broker
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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