Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Optima FXGlobal in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2025-09-02
Optima FXGlobal
Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-09-02
Elite Multiple Earning
Danger A Visit to EHG in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-02
EHG
Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2025-09-02
Global Trust Fx
A Visit to BFB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
BFB
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
IKON MENKUL
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
OSMANLIFX
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
ALAN YATIRIM
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
MARBAS
Danger A Visit to Liquidity in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
Liquidity
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
INVESTAZ
Danger A Visit to GAI CAPITAL in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-01
GAI CAPITAL
Danger A Visit to NOKTRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
NOKTRADE
Danger A Visit to FAX TRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
FAX TRADE
Danger A Visit to AT Premier in Thailand – Questionable Authenticity
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-01
AT Premier
Danger A Visit to Glanco Trades in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Glanco Trades
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Merchant
Danger A Visit to CAF in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CLASSIC AUSIRIS
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
TISCO
Danger Belarus
BelarusOptima FXGlobal
2025-09-02 Danger Belarus
BelarusElite Multiple Earning
2025-09-02 Danger Turkey
TurkeyEHG
2025-09-02 Danger Belarus
BelarusGlobal Trust Fx
2025-09-02TurkeyBFB
2025-09-02TurkeyIKON MENKUL
2025-09-01TurkeyOSMANLIFX
2025-09-01 Danger Turkey
TurkeyALAN YATIRIM
2025-09-01TurkeyMARBAS
2025-09-01 Danger Turkey
TurkeyLiquidity
2025-09-01TurkeyINVESTAZ
2025-09-01 Danger Thailand
ThailandGAI CAPITAL
2025-09-01 Danger Thailand
ThailandNOKTRADE
2025-09-01 Danger Thailand
ThailandFAX TRADE
2025-09-01 Danger Thailand
ThailandAT Premier
2025-09-01 Danger Thailand
ThailandGlanco Trades
2025-08-29ThailandKrungthai
2025-08-29ThailandMerchant
2025-08-29 Danger Thailand
ThailandCLASSIC AUSIRIS
2025-08-29ThailandTISCO
2025-08-29Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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