Global Broker Regulation Inquiry App
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A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-04
CGSEC
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
Nomura
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
pi
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
innovestx
A Visit to Kiatnakin Phatra Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
Kiatnakin Phatra Securities
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
GT Gold Bullion
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
HUA SENG HENG
A Visit to BOT in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-04
BOT
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-03
GCM ASIA
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
Sanko Yatirim
A Visit to TSKB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
TSKB
A Visit to ALNUSYATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
ALNUSYATIRIM
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
A Visit to METRO in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
METRO
Thailand CGSEC
Thailand Nomura
Thailand pi
Thailand innovestx
Thailand Kiatnakin Phatra Securities
Thailand GT Gold Bullion
Thailand HUA SENG HENG
Thailand BOT
Turkey GCM ASIA
Turkey Sanko Yatirim
Turkey TSKB
Turkey ALNUSYATIRIM
Turkey BurganTRADE
Turkey QNB Invest
Turkey ING
Turkey InvestFX
Turkey Yapi Kredi
Turkey A1 Capital
Turkey Şeker Yatırım
Turkey METRO
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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