Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Mintage Pro Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-18
Mintage Pro
Danger GS CAPITAL Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-18
GS CAPITAL
GUVEN YEKILI MUESSESE A.S. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-18
GUVEN YEKILI MUESSESE A.S.
Danger Volume Groups Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-18
Volume Groups
Danger Aude FX Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-18
Aude FX
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion：Australia
Survey Date：2025-09-17
BCR
Danger ALB Prime Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-17
ALB Prime
Danger Guler Yatirim Holdings Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-17
Guler Yatirim Holdings
Danger Questh X Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-17
QUESTH X
Danger EKSPRES YATIRIM Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-17
EKSPRES YATIRIM
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-17
OsmanLI YaTIRIm
Danger ALB Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-16
ALB Forex
Danger ALB Yatırım Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-16
albyatırım
Danger GlobalMenkulDegerlerA.S Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
GlobalMenkulDegerlerA.S
Danger Troy Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
TROY
Danger Alta Trend Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
Alta Trend Fx
Danger LonMarkets Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
LonMarkets
Danger CH Markets Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
CH Markets
Danger Bostonmex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
Bostonmex
Danger A Visit to Kapalıçarşı in Turkey – No Office Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
KAPALICARSI
Mintage Pro Turkey Verified: No Physical Presence Found
Danger Turkey
Mintage Pro
2025-09-18
GS CAPITAL Turkey Verified: No Physical Presence Found
Danger Turkey
GS CAPITAL
2025-09-18
GUVEN YEKILI MUESSESE A.S. Turkey Verified: Operational Office Confirmed
Turkey
GUVEN YEKILI MUESSESE A.S.
2025-09-18
Volume Groups Turkey Verified: No Physical Presence Found
Danger Turkey
Volume Groups
2025-09-18
Aude FX Turkey Verified: No Physical Presence Found
Danger Turkey
Aude FX
2025-09-18
A Visit to BCR in Australia – Office Found
Perfect Australia
BCR
2025-09-17
ALB Prime Turkey Verified: No Physical Presence Found
Danger Turkey
ALB Prime
2025-09-17
Guler Yatirim Holdings Turkey Verified: No Physical Presence Found
Danger Turkey
Guler Yatirim Holdings
2025-09-17
Questh X Turkey Verified: No Physical Presence Found
Danger Turkey
QUESTH X
2025-09-17
EKSPRES YATIRIM Turkey Verified: No Physical Presence Found
Danger Turkey
EKSPRES YATIRIM
2025-09-17
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Turkey
OsmanLI YaTIRIm
2025-09-17
ALB Forex Turkey Verified: No Physical Presence Found
Danger Turkey
ALB Forex
2025-09-16
ALB Yatırım Turkey Verified: No Physical Presence Found
Danger Turkey
albyatırım
2025-09-16
GlobalMenkulDegerlerA.S Turkey Verified: No Physical Presence Found
Danger Turkey
GlobalMenkulDegerlerA.S
2025-09-12
Troy Turkey Verified: No Physical Presence Found
Danger Turkey
TROY
2025-09-12
Alta Trend Fx Turkey Verified: No Physical Presence Found
Danger Turkey
Alta Trend Fx
2025-09-12
LonMarkets Turkey Verified: No Physical Presence Found
Danger Turkey
LonMarkets
2025-09-12
CH Markets Turkey Verified: No Physical Presence Found
Danger Turkey
CH Markets
2025-09-12
Bostonmex Turkey Verified: No Physical Presence Found
Danger Turkey
Bostonmex
2025-09-12
A Visit to Kapalıçarşı in Turkey – No Office Found
Danger Turkey
KAPALICARSI
2025-09-12

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

EDF

1.89
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

GENEVA TRADING

2.06
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

SNB Capital ( DIFC ) Limited

1.90
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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