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Danger GlobalMenkulDegerlerA.S Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-12 
GlobalMenkulDegerlerA.S
Danger Troy Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Troy
Danger Alta Trend Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Alta Trend Fx
Danger LonMarkets Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
LonMarkets
Danger CH Markets Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
CH Markets
Danger Bostonmex Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Bostonmex
Danger A Visit to Kapalıçarşı in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Kapalıçarşı
A Visit to YILDIRIM DOVIZ in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
YILDIRIM DOVIZ
Danger A Visit to NOORCM CAPITAL in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
NOORCM CAPITAL
Danger A Visit to Foxi in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Foxi
A Visit to Halk Investment in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Halk Investment
Danger A Visit to LCM in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
LCM
Danger A Visit to BMD in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
BMD
Danger A Visit to UNICORN in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
UNICORN
Danger A Visit to TradeTIME in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
TradeTIME
A Visit to Ziraat Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Ziraat Yatırım
Danger A Visit to FX Sign in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
FX Sign
A Visit to VAKIF YATIRIM in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
VAKIF YATIRIM
Danger A Visit to Trust Markets in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Trust Markets
Danger A Visit to Enerjisa Europe in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Enerjisa Europe
Danger Turkey
TurkeyGlobalMenkulDegerlerA.S 2025-09-12
Danger Turkey
TurkeyTroy 2025-09-12
Danger Turkey
TurkeyAlta Trend Fx 2025-09-12
Danger Turkey
TurkeyLonMarkets 2025-09-12
Danger Turkey
TurkeyCH Markets 2025-09-12
Danger Turkey
TurkeyBostonmex 2025-09-12
Danger Turkey
TurkeyKapalıçarşı 2025-09-12
TurkeyYILDIRIM DOVIZ 2025-09-12
Danger Turkey
TurkeyNOORCM CAPITAL 2025-09-12
Danger Turkey
TurkeyFoxi 2025-09-12
TurkeyHalk Investment 2025-09-12
Danger Turkey
TurkeyLCM 2025-09-12
Danger Turkey
TurkeyBMD 2025-09-12
Danger Turkey
TurkeyUNICORN 2025-09-12
Danger Turkey
TurkeyTradeTIME 2025-09-12
TurkeyZiraat Yatırım 2025-09-12
Danger Turkey
TurkeyFX Sign 2025-09-12
TurkeyVAKIF YATIRIM 2025-09-12
Danger Turkey
TurkeyTrust Markets 2025-09-12
Danger Turkey
TurkeyEnerjisa Europe 2025-09-12
Field survey broker
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Manulife
Score 7.03
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Global Business
|
Regulated
BTL
Score 6.7
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|Medium potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in Poland
|EEA Authorised
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
No Regulation
MTS Bullion
Score 2.26
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
