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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
DXtrade
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
GRAM
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
SKYLINE Trader
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Nadir Metal Rafineri
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
MKS KIYMETLI MADENLER
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Menekşe Yazar Müessese A.Ş.
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Turan Kıymetli Madenler
Danger AL FARUK Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
AL FARUK
Danger ISGOLD Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
ISGOLD
Danger Longasia Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
LONG ASIA
Danger JADE ENERGY Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
JADE ENERGY
Danger GroveVisibility Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
GROVEVISIBILITYLIMITED
Danger GIC Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
GIC
Danger BittexForex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
BittexForex
Danger BestBull Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
BESTBULL
Danger Quality Oil & Gas Pte Ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
Quality Oil & Gas Pte Ltd
Danger DeltaTrading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
DeltaTrading
Danger GAINSTOCK Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
GAINSTOCK
Danger Wise Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
Wise Forex
Danger GEX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
GEX
DXtrade Turkey Verified: No Physical Presence Found
Danger Turkey
DXtrade
2025-09-28
GRAM Turkey Verified: Operational Office Confirmed
Turkey
GRAM
2025-09-28
SKYLINE Trader Turkey Verified: No Physical Presence Found
Danger Turkey
SKYLINE Trader
2025-09-28
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Turkey
Nadir Metal Rafineri
2025-09-28
MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Danger Turkey
MKS KIYMETLI MADENLER
2025-09-28
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Turkey
Menekşe Yazar Müessese A.Ş.
2025-09-28
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Turkey
Turan Kıymetli Madenler
2025-09-28
AL FARUK Turkey Verified: No Physical Presence Found
Danger Turkey
AL FARUK
2025-09-28
ISGOLD Turkey Verified: No Physical Presence Found
Danger Turkey
ISGOLD
2025-09-28
Longasia Singapore Verified: No Physical Presence Found
Danger Singapore
LONG ASIA
2025-09-26
JADE ENERGY Singapore Verified: No Physical Presence Found
Danger Singapore
JADE ENERGY
2025-09-26
GroveVisibility Singapore Verified: No Physical Presence Found
Danger Singapore
GROVEVISIBILITYLIMITED
2025-09-26
GIC Singapore Verified: No Physical Presence Found
Danger Singapore
GIC
2025-09-26
BittexForex Singapore Verified: No Physical Presence Found
Danger Singapore
BittexForex
2025-09-26
BestBull Singapore Verified: No Physical Presence Found
Danger Singapore
BESTBULL
2025-09-26
Quality Oil & Gas Pte Ltd Singapore Verified: No Physical Presence Found
Danger Singapore
Quality Oil & Gas Pte Ltd
2025-09-26
DeltaTrading Singapore Verified: No Physical Presence Found
Danger Singapore
DeltaTrading
2025-09-26
GAINSTOCK Singapore Verified: No Physical Presence Found
Danger Singapore
GAINSTOCK
2025-09-26
Wise Forex Singapore Verified: No Physical Presence Found
Danger Singapore
Wise Forex
2025-09-26
GEX Singapore Verified: No Physical Presence Found
Danger Singapore
GEX
2025-09-26

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified

Kes Market

1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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