Global Broker Regulation Inquiry App
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Danger A Visit to LCM in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-12
LCM
Danger A Visit to BMD in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
BMD
Danger A Visit to UNICORN in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
UNICORN
Danger A Visit to TradeTIME in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
TradeTIME
Danger A Visit to FX Sign in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
FX Sign
Danger A Visit to Trust Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Trust Markets
Danger A Visit to Enerjisa Europe in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Enerjisa Europe
Danger A Visit to INFO YATIRIM in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
iNFOYATIRIM
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 Turkey
Turkey LCM
Danger Turkey
Turkey BMD
Danger Turkey
Turkey UNICORN
Danger Turkey
Turkey TradeTIME
Danger Turkey
Turkey FX Sign
Danger Turkey
Turkey Trust Markets
Danger Turkey
Turkey Enerjisa Europe
Danger Turkey
Turkey iNFOYATIRIM
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
Field-Surveyed Broker
Regulated
TMGM
9.12
Score ECN Account XAU/GC Oil10-15 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
OAK HAVEN CAPITAL
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Rineplex
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
C.T.B
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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