Check whenever you want
Download App for complete information
Easy to check supervision
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-29 
Amius
Danger KVB Global Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
KVB Global
Danger Alphadextrading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Alphadextrading
Danger IDG Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
IDG Trading
Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-28 
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-28 
LION
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-28 
Yongan International SG
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-28 
Yıldız Döviz ve Kıymetli Maden A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Alternative Investment
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Garanti BBVA Securities
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Ata Yatırım
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
MTO
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
EURO FİNANS MENKUL DEGERLER
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
OYAK Securities
MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
MEKSA
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
DXtrade
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
GRAM
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
SKYLINE Trader
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Nadir Metal Rafineri
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
MKS KIYMETLI MADENLER
Danger Singapore
SingaporeAmius 2025-09-29
Danger Singapore
SingaporeKVB Global 2025-09-29
Danger Singapore
SingaporeAlphadextrading 2025-09-29
Danger Singapore
SingaporeIDG Trading 2025-09-29
Danger Singapore
SingaporeTradeFX 2025-09-28
Danger Singapore
SingaporeLION 2025-09-28
SingaporeYongan International SG 2025-09-28
Danger Turkey
TurkeyYıldız Döviz ve Kıymetli Maden A.Ş. 2025-09-28
TurkeyAlternative Investment 2025-09-28
TurkeyGaranti BBVA Securities 2025-09-28
TurkeyAta Yatırım 2025-09-28
Danger Turkey
TurkeyMTO 2025-09-28
TurkeyEURO FİNANS MENKUL DEGERLER 2025-09-28
Danger Turkey
TurkeyOYAK Securities 2025-09-28
TurkeyMEKSA 2025-09-28
Danger Turkey
TurkeyDXtrade 2025-09-28
TurkeyGRAM 2025-09-28
Danger Turkey
TurkeySKYLINE Trader 2025-09-28
TurkeyNadir Metal Rafineri 2025-09-28
Danger Turkey
TurkeyMKS KIYMETLI MADENLER 2025-09-28
Field survey broker
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Capstock
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Berry
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
