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Danger A Visit to Kapalıçarşı in Turkey – No Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-05 
Kapalıçarşı
Danger A Visit to GOLDTAKAS in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-05 
GOLDTAKAS
Danger A Visit to Fetih in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-05 
Fetih
Danger A Visit to ALPFOREX in Thailand – No Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-05 
ALPFOREX
Danger A Visit to INVESTZO in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-05 
INVESTZO
Danger A Visit to BT Markets in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-05 
BT Markets
Danger A Visit to VANEXFX in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-05 
VANEXFX
Danger A Visit to Bost Forex in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-05 
Bost Forex
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
CGSEC
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Nomura
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Pi Securities
Danger A Visit to TRACXUS in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
TRACXUS
Danger A Visit to Maxtra Markets in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Maxtra Markets
Danger A Visit to Pi Securities (Paradise Park) in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 Pi Securities
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
innovestx
A Visit to Kiatnakin Phatra Securities in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Kiatnakin Phatra Securities
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
GT Gold Bullion
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
HUA SENG HENG
A Visit to BOT in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
BOT
A Visit to Krungsri in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Krungsri
Danger Turkey
TurkeyKapalıçarşı 2025-09-05
Danger Turkey
TurkeyGOLDTAKAS 2025-09-05
Danger Turkey
TurkeyFetih 2025-09-05
Danger Thailand
ThailandALPFOREX 2025-09-05
Danger Thailand
ThailandINVESTZO 2025-09-05
Danger Thailand
ThailandBT Markets 2025-09-05
Danger Thailand
ThailandVANEXFX 2025-09-05
Danger Thailand
ThailandBost Forex 2025-09-05
ThailandCGSEC 2025-09-04
ThailandNomura 2025-09-04
ThailandPi Securities 2025-09-04
Danger Thailand
ThailandTRACXUS 2025-09-04
Danger Thailand
ThailandMaxtra Markets 2025-09-04
Danger Thailand
ThailandPi Securities 2025-09-04
Thailandinnovestx 2025-09-04
ThailandKiatnakin Phatra Securities 2025-09-04
ThailandGT Gold Bullion 2025-09-04
ThailandHUA SENG HENG 2025-09-04
ThailandBOT 2025-09-04
ThailandKrungsri 2025-09-04
Field survey broker
No Regulation
Şeker Yatırım
Score 1.55
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
METRO
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Yapi Kredi
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Polen Menkul Değerler
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TSKB
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
