Global Broker Regulation Inquiry App
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Danger A Visit to Maxtra Rich in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-03
Maxtra Rich
Danger A Visit to Utradefx in Turkey – No Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-02
Utradefx
Danger A Visit to Troy in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
Troy
Danger A Visit to ACX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
ACX
A Visit to BurganTRADE in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
BurganTRADE
A Visit to QNB Invest in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
QNB Invest
A Visit to ING in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
ING
A Visit to InvestFX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
InvestFX
A Visit to Yapi Kredi in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
Yapi Kredi
A Visit to A1 Capital in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
A1 Capital
A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
Şeker Yatırım
Danger A Visit to Peak Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
Peak Markets
A Visit to METRO in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
METRO
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
İntegral Yatırım
Danger A Visit to VX Capital Limited in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
VX CAPITAL LIMITED
Danger A Visit to HCH in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
HCH
Danger A Visit to Optima FXGlobal in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-09-02
Optima FXGlobal
Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-09-02
Elite Multiple Earning
Danger A Visit to EHG in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
EHG
Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-09-02
Global Trust Fx
Danger Thailand
Thailand Maxtra Rich
Danger Turkey
Turkey Utradefx
Danger Turkey
Turkey Troy
Danger Turkey
Turkey ACX
Turkey BurganTRADE
Turkey QNB Invest
Turkey ING
Turkey InvestFX
Turkey Yapi Kredi
Turkey A1 Capital
Turkey Şeker Yatırım
Danger Turkey
Turkey Peak Markets
Turkey METRO
Turkey İntegral Yatırım
Danger Turkey
Turkey VX CAPITAL LIMITED
Danger Turkey
Turkey HCH
Danger Belarus
Belarus Optima FXGlobal
Danger Belarus
Belarus Elite Multiple Earning
Danger Turkey
Turkey EHG
Danger Belarus
Belarus Global Trust Fx
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
AvaStocks
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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