Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-04
TRACXUS
Danger A Visit to EnzoFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
EnzoFX
Danger A Visit to MRG LTD in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
Maxrich Group LTD
Danger A Visit to AFFX in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-04
AFFX
Danger A Visit to TeraFX in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-03
TeraFX
Danger A Visit to Turkish Menkul Değerler in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Turkish Menkul Değerler
Danger A Visit to Ağabey Holding in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
AGABEY HOLDING
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
GCM ASIA
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Sanko Yatirim
A Visit to TSKB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
TSKB
A Visit to ALNUSYATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
ALNUSYATIRIM
A Visit to Aktif Bank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Aktif Bank
Danger A Visit to TradeMaster in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Trade Master
Danger A Visit to NYX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
NYX BROKER
Danger A Visit to Polen Menkul Değerler in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
Polen Menkul Değerler
Danger A Visit to OZAYAR DOVIZ in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-03
OZAYAR DOVIZ
Danger A Visit to Maxtra Rich in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-03
Maxtra Rich
Danger A Visit to Utradefx in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Utradefx
Danger A Visit to Troy in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
Troy
Danger A Visit to ACX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-02
ACX
Danger Thailand
ThailandTRACXUS
2025-09-04 Danger Thailand
ThailandEnzoFX
2025-09-04 Danger Thailand
ThailandMaxrich Group LTD
2025-09-04 Danger Thailand
ThailandAFFX
2025-09-04 Danger Turkey
TurkeyTeraFX
2025-09-03 Danger Turkey
TurkeyTurkish Menkul Değerler
2025-09-03 Danger Turkey
TurkeyAGABEY HOLDING
2025-09-03TurkeyGCM ASIA
2025-09-03TurkeySanko Yatirim
2025-09-03TurkeyTSKB
2025-09-03TurkeyALNUSYATIRIM
2025-09-03TurkeyAktif Bank
2025-09-03 Danger Turkey
TurkeyTrade Master
2025-09-03 Danger Turkey
TurkeyNYX BROKER
2025-09-03 Danger Turkey
TurkeyPolen Menkul Değerler
2025-09-03 Danger Turkey
TurkeyOZAYAR DOVIZ
2025-09-03 Danger Thailand
ThailandMaxtra Rich
2025-09-03 Danger Turkey
TurkeyUtradefx
2025-09-02 Danger Turkey
TurkeyTroy
2025-09-02 Danger Turkey
TurkeyACX
2025-09-02Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Heraeus
1.62
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
No Regulation
iDeR trading
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
