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Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-19 
Gia Cat Loi
Danger CJC Markets Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
CJC Markets
Danger OSMANLI Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-19 
OSMANLI
Danger A Visit to Bahar Securities in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
Bahar Securities
Danger A Visit to Turk Eximbank in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
Turk Eximbank
Danger KULE YETKILI MUESSESE A.S. Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
KULE YETKILI MUESSESE A.S.
Danger RAWFOREX Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
RAWFOREX
Danger MOHD AZIM GENERAL TRADING Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
MOHD AZIM GENERAL TRADING
Danger Fecund Pro Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
Fecund Pro Fx
Danger K MENKUL Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
K MENKUL
Danger Mintage Pro Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
Mintage Pro
Danger GS CAPITAL Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
GS CAPITAL
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
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
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 
ALB Yatırım
Danger Vietnam
VietnamGia Cat Loi 2025-09-19
Danger Vietnam
VietnamCJC Markets 2025-09-19
Danger Turkey
TurkeyOSMANLI 2025-09-19
Danger Turkey
TurkeyBahar Securities 2025-09-18
Danger Turkey
TurkeyTurk Eximbank 2025-09-18
Danger Turkey
TurkeyKULE YETKILI MUESSESE A.S. 2025-09-18
Danger Turkey
TurkeyRAWFOREX 2025-09-18
Danger Turkey
TurkeyMOHD AZIM GENERAL TRADING 2025-09-18
Danger Turkey
TurkeyFecund Pro Fx 2025-09-18
Danger Turkey
TurkeyK MENKUL 2025-09-18
Danger Turkey
TurkeyMintage Pro 2025-09-18
Danger Turkey
TurkeyGS CAPITAL 2025-09-18
Danger Turkey
TurkeyVolume Groups 2025-09-18
Danger Turkey
TurkeyAude FX 2025-09-18
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
Danger Turkey
TurkeyALB Forex 2025-09-16
Danger Turkey
TurkeyALB Yatırım 2025-09-16
Field survey broker
Regulated
MONETA MARKETS
Score 8.02
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
No Regulation
Market Alliance
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Straight Through Processing (STP)
|High potential risk
|
No Regulation
HyperForex
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Straight Through Processing (STP)
|High potential risk
|
No Regulation
BetamaxFX
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
