Global Broker Regulation Inquiry App
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A Visit to TSKB in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：03-09-2025
TSKB
A Visit to BurganTRADE in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
BurganTRADE
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：04-09-2025
Nomura
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：17-09-2025
OsmanLI YaTIRIm
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：11-09-2025
GCM FOREX
A Visit to OsmanliFX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：12-09-2025
OsmanliFX
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：03-09-2025
GCM ASIA
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：04-09-2025
pi
A Visit to QNB Invest in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
QNB Invest
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：01-09-2025
OSMANLIFX
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：01-09-2025
MARBAS
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：04-09-2025
innovestx
A Visit to YLG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：09-09-2025
YLG
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：01-09-2025
IKON MENKUL
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：10-09-2025
AK Yatirim
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
İntegral Yatırım
A Visit to ING in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
ING
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 6) Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
ISGOLD
Nadir Metal Rafineri Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：10-10-2025
Nadir Metal Rafineri
A Visit to Kiatnakin Phatra Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：04-09-2025
Kiatnakin Phatra Securities
Turkey TSKB
Turkey BurganTRADE
Thailand Nomura
Turkey OsmanLI YaTIRIm
Turkey GCM FOREX
Turkey OsmanliFX
Turkey GCM ASIA
Thailand pi
Turkey QNB Invest
Turkey OSMANLIFX
Turkey MARBAS
Thailand innovestx
Thailand YLG
Turkey IKON MENKUL
Turkey AK Yatirim
Turkey İntegral Yatırım
Turkey ING
Turkey ISGOLD
Turkey Nadir Metal Rafineri
Thailand Kiatnakin Phatra Securities
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
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