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OLGAC Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-19
OLGAC
Haznedar Döviz Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
HAZNEDAR
Başkent Invest Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
Başkent Invest
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
EmlakBank
DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
DENGE DOVIZ
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-19
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
FX Fair
KB Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
KB Securities
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
FPT SECURITIES
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
Gia Cat Loi
Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19Gia Cat Loi
Danger CJC Markets Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
CJC Markets
DORUK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
DORUK
VENUS DOVIZ&ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
VENUS DOVIZ&ALTIN
A1FX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
A1FX
Danger OSMANLI Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
OSMANLI
Danger A Visit to Bahar Securities in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-18
Bahar Securities
Danger KULE YETKILI MUESSESE A.S. Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-18
KULE YETKILI MUESSESE A.S.
Danger RAWFOREX Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-18
RAW FOREX
Danger MOHD AZIM GENERAL TRADING Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-18
MOHD AZIM GENERAL TRADING
Turkey OLGAC
Turkey HAZNEDAR
Turkey Başkent Invest
Turkey EmlakBank
Turkey DENGE DOVIZ
Danger Vietnam
Vietnam INFLESS INVESTMENT
Danger Vietnam
Vietnam FX Fair
Vietnam KB Securities
Vietnam FPT SECURITIES
Vietnam Gia Cat Loi
Danger Vietnam
Vietnam Gia Cat Loi
Danger Vietnam
Vietnam CJC Markets
Turkey DORUK
Turkey VENUS DOVIZ&ALTIN
Turkey A1FX
Danger Turkey
Turkey OSMANLI
Danger Turkey
Turkey Bahar Securities
Danger Turkey
Turkey KULE YETKILI MUESSESE A.S.
Danger Turkey
Turkey RAW FOREX
Danger Turkey
Turkey MOHD AZIM GENERAL TRADING
Field-Surveyed Broker
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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