Check whenever you want
Download App for complete information
Easy to check supervision
Danger GS CAPITAL Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-18 
GS CAPITAL
GUVEN YEKILI MUESSESE A.S. Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
GUVEN YEKILI MUESSESE A.S.
Danger Volume Groups Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
Volume Groups
Danger Aude FX Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
Aude FX
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-09-17 
BCR
Danger ALB Prime Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
ALB Prime
Danger Guler Yatirim Holdings Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
Guler Yatirim Holdings
Danger Questh X Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
Questh X
Danger EKSPRES YATIRIM Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
EKSPRES YATIRIM
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
OsmanLI YaTIRIm
Danger ALB Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-16 
ALB Forex
Danger ALB Yatırım Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-16 
albyatırım
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 
KAPALICARSI
A Visit to YILDIRIM DOVIZ in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
YILDIRIM DOVIZ
Danger Turkey
TurkeyGS CAPITAL 2025-09-18
TurkeyGUVEN YEKILI MUESSESE A.S. 2025-09-18
Danger Turkey
TurkeyVolume Groups 2025-09-18
Danger Turkey
TurkeyAude FX 2025-09-18
Perfect Australia
AustraliaBCR 2025-09-17
Danger Turkey
TurkeyALB Prime 2025-09-17
Danger Turkey
TurkeyGuler Yatirim Holdings 2025-09-17
Danger Turkey
TurkeyQuesth X 2025-09-17
Danger Turkey
TurkeyEKSPRES YATIRIM 2025-09-17
TurkeyOsmanLI YaTIRIm 2025-09-17
Danger Turkey
TurkeyALB Forex 2025-09-16
Danger Turkey
Turkeyalbyatırım 2025-09-16
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
TurkeyKAPALICARSI 2025-09-12
TurkeyYILDIRIM DOVIZ 2025-09-12
Field survey broker
Regulated
INFINOX
Score 8.58
15-20 years
|Regulated in Bahamas
|Derivatives Trading License (MM)
|Self-developed
|Regional Brokers
|
Unverified
Atom Trading Hub
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Moon Chart Signals
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Stroke Options
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
