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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-28
LION
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-28
Yongan International SG
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Alternative Investment
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Garanti BBVA Securities
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Ata Yatırım
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
MTO
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
EURO FİNANS MENKUL DEGERLER
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
OYAK Securities
MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
MEKSA
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
DXtrade
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
GRAM
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
SKYLINE Trader
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Nadir Metal Rafineri
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
MKS KIYMETLI MADENLER
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Menekşe Yazar Müessese A.Ş.
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Turan Kıymetli Madenler
Danger AL FARUK Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
AL FARUK
Danger ISGOLD Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
ISGOLD
Danger Longasia Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
LONG ASIA
LION Singapore Verified: No Physical Presence Found
Danger Singapore
LION
2025-09-28
Yongan International SG Singapore Verified: Operational Office Confirmed
Singapore
Yongan International SG
2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Danger Turkey
Yıldız Döviz ve Kıymetli Maden A.Ş.
2025-09-28
Alternative Investment Turkey Verified: Operational Office Confirmed
Turkey
Alternative Investment
2025-09-28
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Turkey
Garanti BBVA Securities
2025-09-28
Ata Yatırım Turkey Verified: Operational Office Confirmed
Turkey
Ata Yatırım
2025-09-28
MTO Turkey Verified: No Physical Presence Found
Danger Turkey
MTO
2025-09-28
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Turkey
EURO FİNANS MENKUL DEGERLER
2025-09-28
OYAK Securities Turkey Verified: No Physical Presence Found
Danger Turkey
OYAK Securities
2025-09-28
MEKSA Turkey Verified: Operational Office Confirmed
Turkey
MEKSA
2025-09-28
DXtrade Turkey Verified: No Physical Presence Found
Danger Turkey
DXtrade
2025-09-28
GRAM Turkey Verified: Operational Office Confirmed
Turkey
GRAM
2025-09-28
SKYLINE Trader Turkey Verified: No Physical Presence Found
Danger Turkey
SKYLINE Trader
2025-09-28
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Turkey
Nadir Metal Rafineri
2025-09-28
MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Danger Turkey
MKS KIYMETLI MADENLER
2025-09-28
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Turkey
Menekşe Yazar Müessese A.Ş.
2025-09-28
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Turkey
Turan Kıymetli Madenler
2025-09-28
AL FARUK Turkey Verified: No Physical Presence Found
Danger Turkey
AL FARUK
2025-09-28
ISGOLD Turkey Verified: No Physical Presence Found
Danger Turkey
ISGOLD
2025-09-28
Longasia Singapore Verified: No Physical Presence Found
Danger Singapore
LONG ASIA
2025-09-26

Field-Surveyed Broker

No Regulation

Financia Trader

1.51
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
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified

Esandar

1.57
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

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