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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 TRADING
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 A Visit to Corner Fx in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CORNER
Danger A Visit to CJC Markets in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CJC Markets
Danger A Visit to Castle Market in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CASTLE MARKET
Danger A Visit to ZTE Broker in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
ZTE Broker
Danger A Visit to Newinvestfx in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
Newinvestfx
Danger A Visit to Yatırım Finansman in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
Yatırım Finansman
Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-09 
Gia Cat Loi
Danger A Visit to BESTOPEX in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-09 
BESTOPEX
Danger A Visit to EASYBESTWIN in Thailand – No Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-09 
EASYBESTWIN
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 TRADING 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
Danger Vietnam
VietnamCORNER 2025-09-10
Danger Vietnam
VietnamCJC Markets 2025-09-10
Danger Vietnam
VietnamCASTLE MARKET 2025-09-10
Danger Turkey
TurkeyZTE Broker 2025-09-10
Danger Turkey
TurkeyNewinvestfx 2025-09-10
Danger Turkey
TurkeyYatırım Finansman 2025-09-10
Danger Vietnam
VietnamGia Cat Loi 2025-09-09
Danger Vietnam
VietnamBESTOPEX 2025-09-09
Danger Thailand
ThailandEASYBESTWIN 2025-09-09
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
|
Unverified
Luxstar
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|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
|
