Global Broker Regulation Inquiry App
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A Visit to Venbey Yatırım in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-12
Venbey Yatırım
A Visit to Tacirler Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
TACİRLER YATIRIM
A Visit to VAKIF YATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Vakif Yatirim
A Visit to PASHA Bank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
PASHA Bank
HCT(Trụ sở: Tầng 7) Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-29
HCT
A Visit to YILDIRIM DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
YILDIRIM DOVIZ
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
RongViet Securities
VIET CAPITAL Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
VIET CAPITAL
A Visit to URUS KIYMETLI in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
URUS KIYMETLI
KB Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
KB Securities
A Visit to UGURAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
UGURAS
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
VNDIRECT
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
Gia Cat Loi
A Visit to HAKAN DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
HAKAN DOVIZ
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
Ziraat FX
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VERIM MENKUL
A Visit to Halk Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Halk Investment
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
EmlakBank
A Visit to Ziraat Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Ziraat Yatırım
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VAKIF KATILIM
Turkey Venbey Yatırım
Turkey TACİRLER YATIRIM
Turkey Vakif Yatirim
Turkey PASHA Bank
Vietnam HCT
Turkey YILDIRIM DOVIZ
Vietnam RongViet Securities
Vietnam VIET CAPITAL
Turkey URUS KIYMETLI
Vietnam KB Securities
Turkey UGURAS
Vietnam VNDIRECT
Vietnam Gia Cat Loi
Turkey HAKAN DOVIZ
Turkey Ziraat FX
Turkey VERIM MENKUL
Turkey Halk Investment
Turkey EmlakBank
Turkey Ziraat Yatırım
Turkey VAKIF KATILIM
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
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SNB Capital ( DIFC ) Limited
2.01
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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