Global Broker Regulation Inquiry App
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StarX Capital Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：23-09-2025
STARX CAPITAL MARKETS
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：30-09-2025
Straits Financial
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
Plus500
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeySurvey Date：11-10-2025
VakıfFX
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
Menekşe Yazar Müessese A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
Alternative Investment
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
GRAM
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：30-09-2025
ÖZBEY ALTIN
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：22-09-2025
MultiBank Group
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
Nadir Metal Rafineri
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
Ata Yatırım
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
Turan Kıymetli Madenler
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：22-09-2025
OANDA
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
EURO FİNANS MENKUL DEGERLER
Nadir Metal Rafineri Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025Nadir Metal Rafineri
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：11-10-2025
AlnusFX
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：11-10-2025
Ata Foreks
MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
MEKSA
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
Garanti BBVA Securities
A Visit to Fulcrum Jewellery in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：12-09-2025
Fulcrum Jewellery
Singapore STARX CAPITAL MARKETS
Singapore Straits Financial
Singapore Plus500
Turkey VakıfFX
Turkey Menekşe Yazar Müessese A.Ş.
Turkey Alternative Investment
Turkey GRAM
Turkey ÖZBEY ALTIN
Singapore MultiBank Group
Turkey Nadir Metal Rafineri
Turkey Ata Yatırım
Turkey Turan Kıymetli Madenler
Singapore OANDA
Turkey EURO FİNANS MENKUL DEGERLER
Turkey Nadir Metal Rafineri
Turkey AlnusFX
Turkey Ata Foreks
Turkey MEKSA
Turkey Garanti BBVA Securities
Turkey Fulcrum Jewellery
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SNB Capital ( DIFC ) Limited
2.01
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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