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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
Danger A Visit to FX Sign in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
FX Sign
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 A Visit to INFO YATIRIM in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
iNFOYATIRIM
Danger A Visit to Neta Menkul in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Neta Menkul
Danger A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
OSMANLI Kiymetli Madenler
Danger A Visit to Standart in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Standart
Danger A Visit to TickTrade in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
TickTrade
Danger A Visit to Investing Capital Online Group in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
Investing Capital Online Group
Danger A Visit to Paritem in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
Paritem
Danger A Visit to APX in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
APX
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-11 
VNF
Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
ACI
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
VIET CAPITAL
Danger A Visit to Uniwealth Market in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
UNIWEALTH MARKET
Danger A Visit to Yescom Financial Limited in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
Yescom Financial Limited
Danger A Visit to OpecFX Trade in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
OpecFX Trade
Danger Turkey
TurkeyBMD 2025-09-12
Danger Turkey
TurkeyUNICORN 2025-09-12
Danger Turkey
TurkeyTradeTIME 2025-09-12
Danger Turkey
TurkeyFX Sign 2025-09-12
Danger Turkey
TurkeyTrust Markets 2025-09-12
Danger Turkey
TurkeyEnerjisa Europe 2025-09-12
Danger Turkey
TurkeyiNFOYATIRIM 2025-09-12
Danger Turkey
TurkeyNeta Menkul 2025-09-12
Danger Turkey
TurkeyOSMANLI Kiymetli Madenler 2025-09-12
Danger Turkey
TurkeyStandart 2025-09-12
Danger Turkey
TurkeyTickTrade 2025-09-11
Danger Turkey
TurkeyInvesting Capital Online Group 2025-09-11
Danger Turkey
TurkeyParitem 2025-09-11
Danger Turkey
TurkeyAPX 2025-09-11
Danger Vietnam
VietnamVNF 2025-09-11
Danger Vietnam
VietnamACI 2025-09-10
Danger Vietnam
VietnamVIET CAPITAL 2025-09-10
Danger Vietnam
VietnamUNIWEALTH MARKET 2025-09-10
Danger Vietnam
VietnamYescom Financial Limited 2025-09-10
Danger Vietnam
VietnamOpecFX Trade 2025-09-10
Field survey broker
Not Regulated
FX TRADERS
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Kantox
Score 1.58
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Not Regulated
AXEL
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
ATLASGROUP
Score 1.11
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
RENKO
Score 1.09
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
