Global Broker Regulation Inquiry App
About WikiFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-10-11
GCMYATIRIM
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
BURGAN YATIRIM
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 5) Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-28
ISGOLD
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
Sanko Yatirim
A Visit to BOT in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-04
BOT
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
HUA SENG HENG
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
GT Gold Bullion
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
Finansia
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
CGS International
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-09
Globlex Gold
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
I V Global
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
ASIA PLUS
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
Globlex
A Visit to DBS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-27
DBS
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Merchant
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
KTBST
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Krungthai
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
CGSEC
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-29
MARUCHIKA
Turkey GCMYATIRIM
Turkey BURGAN YATIRIM
Turkey ISGOLD
Turkey Sanko Yatirim
Thailand BOT
Thailand HUA SENG HENG
Thailand GT Gold Bullion
Thailand Finansia
Thailand CGS International
Thailand Globlex Gold
Thailand I V Global
Thailand TISCO
Thailand ASIA PLUS
Thailand Globlex
Thailand DBS
Thailand Merchant
Thailand KTBST
Thailand Krungthai
Thailand CGSEC
Japan MARUCHIKA
Field-Surveyed Broker
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
