Global Broker Regulation Inquiry App
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A Visit to METRO in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-02
METRO
A Visit to A1 Capital in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
A1 Capital
A Visit to TSKB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
TSKB
A Visit to BurganTRADE in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
BurganTRADE
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-04
Nomura
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-17
OsmanLI YaTIRIm
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
GCM FOREX
A Visit to OsmanliFX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
OsmanliFX
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
GCM ASIA
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
pi
A Visit to QNB Invest in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
QNB Invest
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
OSMANLIFX
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
MARBAS
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
innovestx
A Visit to YLG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
YLG
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
IKON MENKUL
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-10
AK Yatirim
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
İntegral Yatırım
A Visit to ING in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
ING
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 6) Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-28
ISGOLD
Turkey METRO
Turkey A1 Capital
Turkey TSKB
Turkey BurganTRADE
Thailand Nomura
Turkey OsmanLI YaTIRIm
Turkey GCM FOREX
Turkey OsmanliFX
Turkey GCM ASIA
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
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Not Regulated
Barclays
1.43
Score Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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