Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to APX in Turkey – No Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-11 
APX
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
Ziraat FX
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
GCM FOREX
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-11 
RongViet Securities
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-11 
VNF
Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
ACI
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
VIET CAPITAL
Danger A Visit to Uniwealth Market in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
UNIWEALTH MARKET
Danger A Visit to Yescom Financial Limited in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
Yescom Financial Limited
Danger A Visit to OpecFX Trade in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
OpecFX Trade
Danger A Visit to Corner Fx in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CORNER
Danger A Visit to CJC Markets in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CJC Markets
Danger A Visit to Castle Market in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CASTLE MARKET
Danger A Visit to ZTE Broker in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
ZTE Broker
Danger A Visit to Newinvestfx in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
Newinvestfx
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
AK Yatirim
Danger A Visit to Yatırım Finansman in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
Yatırım Finansman
Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-09 
Gia Cat Loi
Danger A Visit to BESTOPEX in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-09 
BESTOPEX
Danger A Visit to EASYBESTWIN in Thailand – No Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-09 
EASYBESTWIN
Danger Turkey
TurkeyAPX 2025-09-11
TurkeyZiraat FX 2025-09-11
TurkeyGCM FOREX 2025-09-11
VietnamRongViet Securities 2025-09-11
Danger Vietnam
VietnamVNF 2025-09-11
Danger Vietnam
VietnamACI 2025-09-10
Danger Vietnam
VietnamVIET CAPITAL 2025-09-10
Danger Vietnam
VietnamUNIWEALTH MARKET 2025-09-10
Danger Vietnam
VietnamYescom Financial Limited 2025-09-10
Danger Vietnam
VietnamOpecFX Trade 2025-09-10
Danger Vietnam
VietnamCORNER 2025-09-10
Danger Vietnam
VietnamCJC Markets 2025-09-10
Danger Vietnam
VietnamCASTLE MARKET 2025-09-10
Danger Turkey
TurkeyZTE Broker 2025-09-10
Danger Turkey
TurkeyNewinvestfx 2025-09-10
TurkeyAK Yatirim 2025-09-10
Danger Turkey
TurkeyYatırım Finansman 2025-09-10
Danger Vietnam
VietnamGia Cat Loi 2025-09-09
Danger Vietnam
VietnamBESTOPEX 2025-09-09
Danger Thailand
ThailandEASYBESTWIN 2025-09-09
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
Riyadex
Score 5.58
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Regulated
PayPay Securities
Score 7.41
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Regulated
MARUSAN
Score 7.74
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
