Global Broker Regulation Inquiry App
WikiFX
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-13
SHENG YUAN
uSMART Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
uSMART
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Quam Securities
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
ACU Bullion Limited
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-11
BELTONE FINANCIAL
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-10-11
BURGAN YATIRIM
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
AlnusFX
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
VakıfFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
GCMYATIRIM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
Ata Foreks
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-11
Blackrock
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
OKAZINVEST
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
OSTOUL
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
CI Capital
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
PRIME HOLDING
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
Ahli United
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EGBroker
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EFG Holding
Hong KongSHENG YUAN
2025-10-13Hong KonguSMART
2025-10-13Hong KongQuam Securities
2025-10-13Hong KongACU Bullion Limited
2025-10-13EgyptBELTONE FINANCIAL
2025-10-11TurkeyBURGAN YATIRIM
2025-10-11TurkeyAlnusFX
2025-10-11TurkeyVakıfFX
2025-10-11TurkeyGCMYATIRIM
2025-10-11TurkeyAta Foreks
2025-10-11SingaporeBlackrock
2025-10-11EgyptOKAZINVEST
2025-10-10EgyptOSTOUL
2025-10-10EgyptNEWBRENT
2025-10-10EgyptTA-Invest
2025-10-10EgyptCI Capital
2025-10-10EgyptPRIME HOLDING
2025-10-10EgyptAhli United
2025-10-10EgyptEGBroker
2025-10-10EgyptEFG Holding
2025-10-10Field Survey Broker
No Regulation
Discovery FX
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Portal Realm
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HMT Group
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
I-Access
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Acetop
1.64
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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