Global Broker Regulation Inquiry App
WikiFX
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
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
AK Yatirim
A Visit to FIBA BANKA in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-10
FIBA BANKA
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
A Visit to YLG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-09
YLG
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 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
2025-09-10TurkeyAK Yatirim
2025-09-10TurkeyFIBA BANKA
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
2025-09-09ThailandYLG
2025-09-09 Danger Thailand
ThailandAsia Wealth Securities
2025-09-09 Danger Thailand
ThailandROYAL TRADES
2025-09-09 Danger Thailand
ThailandBull Sphere
2025-09-09Field Survey Broker
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious 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
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