Global Broker Regulation Inquiry App
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Danger A Visit to Neta Menkul in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-12
Neta Menkul
Danger A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
OSMANLI Kiymetli Madenler
Danger A Visit to Standart in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Standart
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
Danger A Visit to Paritem in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
Paritem
Danger A Visit to APX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
APX
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
Danger A Visit to Corner Fx in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
CORNER
Danger A Visit to CJC Markets in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
CJC Markets
Danger A Visit to Castle Market in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
CASTLE MARKET
Danger A Visit to ZTE Broker in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-10
ZTE Broker
Danger A Visit to Newinvestfx in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-10
Newinvestfx
Danger A Visit to Yatırım Finansman in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-10
Yatırım Finansman
Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-09
Gia Cat Loi
Danger Turkey
Turkey Neta Menkul
Danger Turkey
Turkey OSMANLI Kiymetli Madenler
Danger Turkey
Turkey Standart
Danger Turkey
Turkey TickTrade
Danger Turkey
Turkey Investing Capital Online Group
Danger Turkey
Turkey Paritem
Danger Turkey
Turkey APX
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
Danger Vietnam
Vietnam CORNER
Danger Vietnam
Vietnam CJC Markets
Danger Vietnam
Vietnam CASTLE MARKET
Danger Turkey
Turkey ZTE Broker
Danger Turkey
Turkey Newinvestfx
Danger Turkey
Turkey Yatırım Finansman
Danger Vietnam
Vietnam Gia Cat Loi
Field-Surveyed Broker
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Not Regulated
Barclays
1.43
Score Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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