Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to TradeTIME in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-12
TradeTIME
A Visit to Ziraat Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Ziraat Yatırım
Danger A Visit to FX Sign in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
FX Sign
A Visit to VAKIF YATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Vakif Yatirim
Danger A Visit to Trust Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Trust Markets
Danger A Visit to Enerjisa Europe in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Enerjisa Europe
Danger A Visit to INFO YATIRIM in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
iNFOYATIRIM
A Visit to Venbey Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Venbey Yatırım
Danger A Visit to Neta Menkul in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Neta Menkul
A Visit to OsmanliFX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
OsmanliFX
Danger A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
OSMANLI Kiymetli Madenler
Danger A Visit to Standart in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Standart
A Visit to Tacirler Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
TACİRLER YATIRIM
A Visit to PASHA Bank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
PASHA Bank
A Visit to Fulcrum Jewellery in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Fulcrum Jewellery
A Visit to HALK BANK in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
HALK BANK
A Visit to HAKAN DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
HAKAN DOVIZ
A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
TURKIYE FINANS
A Visit to URUS KIYMETLI in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
URUS KIYMETLI
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
VERIM MENKUL
Danger Turkey
TurkeyTradeTIME
2025-09-12TurkeyZiraat Yatırım
2025-09-12 Danger Turkey
TurkeyFX Sign
2025-09-12TurkeyVakif Yatirim
2025-09-12 Danger Turkey
TurkeyTrust Markets
2025-09-12 Danger Turkey
TurkeyEnerjisa Europe
2025-09-12 Danger Turkey
TurkeyiNFOYATIRIM
2025-09-12TurkeyVenbey Yatırım
2025-09-12 Danger Turkey
TurkeyNeta Menkul
2025-09-12TurkeyOsmanliFX
2025-09-12 Danger Turkey
TurkeyOSMANLI Kiymetli Madenler
2025-09-12 Danger Turkey
TurkeyStandart
2025-09-12TurkeyTACİRLER YATIRIM
2025-09-12TurkeyPASHA Bank
2025-09-12TurkeyFulcrum Jewellery
2025-09-12TurkeyHALK BANK
2025-09-12TurkeyHAKAN DOVIZ
2025-09-12TurkeyTURKIYE FINANS
2025-09-11TurkeyURUS KIYMETLI
2025-09-11TurkeyVERIM MENKUL
2025-09-11Field Survey Broker
Regulated
uSMART
6.85
Score 2-5 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developed
No Regulation
D Green Trading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FORTIS EQUITY & RESERVE
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
King Forex
1.27
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
KCMenkul
1.17
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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