Global Broker Regulation Inquiry App
WikiFX
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-01
OSMANLIFX
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
MARBAS
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-01
INVESTAZ
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-08-29
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
Merchant
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
ASIA PLUS
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-29
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-29
MARUCHIKA
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
CGS International
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-29
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-28
I V Global
A Visit to Alfa-Bank in Russia – Office Found
Field SurveyRegion：
Russia
RussiaField Survey Time：2025-08-28
Alfa-Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-28
YAMAKIN
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
LINE Securities
A Visit to Rakuten Bank in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Rakuten Bank
A Visit to Nomura Asset Management in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
Nomura Asset Management
A Visit to DSB in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-27
DSB
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-08-27
Finansia
TurkeyOSMANLIFX
2025-09-01TurkeyMARBAS
2025-09-01TurkeyINVESTAZ
2025-09-01ThailandKrungthai
2025-08-29ThailandMerchant
2025-08-29ThailandTISCO
2025-08-29ThailandASIA PLUS
2025-08-29JapanKyogin Securities
2025-08-29JapanMARUCHIKA
2025-08-29ThailandCGS International
2025-08-29ThailandKTBST
2025-08-29ThailandGloblex
2025-08-28ThailandI V Global
2025-08-28RussiaAlfa-Bank
2025-08-28JapanYAMAKIN
2025-08-28JapanLINE Securities
2025-08-27JapanRakuten Bank
2025-08-27JapanNomura Asset Management
2025-08-27JapanDSB
2025-08-27ThailandFinansia
2025-08-27Field Survey Broker
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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