Global Broker Regulation Inquiry App
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A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-11
TURKIYE FINANS
A Visit to URUS KIYMETLI in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
URUS KIYMETLI
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VERIM MENKUL
Danger A Visit to TickTrade in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
TickTrade
Danger A Visit to Investing Capital Online Group in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
Investing Capital Online Group
A Visit to NCM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
NCM
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VAKIF KATILIM
A Visit to SekerFX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
SekerFX
Danger A Visit to Paritem in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
Paritem
A Visit to UGURAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
UGURAS
Danger A Visit to APX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
APX
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
Ziraat FX
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
GCM FOREX
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-11
RongViet Securities
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-11
VNF
Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
ACI
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
VIET CAPITAL
Danger A Visit to Uniwealth Market in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
UNIWEALTH MARKET
Danger A Visit to Yescom Financial Limited in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
Yescom Financial Limited
Danger A Visit to OpecFX Trade in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
OpecFX Trade
Turkey TURKIYE FINANS
Turkey URUS KIYMETLI
Turkey VERIM MENKUL
Danger Turkey
Turkey TickTrade
Danger Turkey
Turkey Investing Capital Online Group
Turkey NCM
Turkey VAKIF KATILIM
Turkey SekerFX
Danger Turkey
Turkey Paritem
Turkey UGURAS
Danger Turkey
Turkey APX
Turkey Ziraat FX
Turkey GCM FOREX
Vietnam RongViet Securities
Danger Vietnam
Vietnam VNF
Danger Vietnam
Vietnam ACI
Danger Vietnam
Vietnam VIET CAPITAL
Danger Vietnam
Vietnam UNIWEALTH MARKET
Danger Vietnam
Vietnam Yescom Financial Limited
Danger Vietnam
Vietnam OpecFX Trade
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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