Global Broker Regulation Inquiry App
WikiFX
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-13
ACU Bullion Limited
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-11
BELTONE FINANCIAL
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-10-11
BURGAN YATIRIM
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
AlnusFX
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
VakıfFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
GCMYATIRIM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
Ata Foreks
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-11
Blackrock
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
OKAZINVEST
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
OSTOUL
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
CI Capital
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
PRIME HOLDING
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
Ahli United
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EGBroker
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EFG Holding
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-10
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-10
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-10
Leonteq
Hong KongACU Bullion Limited
2025-10-13EgyptBELTONE FINANCIAL
2025-10-11TurkeyBURGAN YATIRIM
2025-10-11TurkeyAlnusFX
2025-10-11TurkeyVakıfFX
2025-10-11TurkeyGCMYATIRIM
2025-10-11TurkeyAta Foreks
2025-10-11SingaporeBlackrock
2025-10-11EgyptOKAZINVEST
2025-10-10EgyptOSTOUL
2025-10-10EgyptNEWBRENT
2025-10-10EgyptTA-Invest
2025-10-10EgyptCI Capital
2025-10-10EgyptPRIME HOLDING
2025-10-10EgyptAhli United
2025-10-10EgyptEGBroker
2025-10-10EgyptEFG Holding
2025-10-10SingaporeDtcPay
2025-10-10SingaporeNanhua Futures
2025-10-10SingaporeLeonteq
2025-10-10Field Survey Broker
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
