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A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-11 
VERIM MENKUL
A Visit to Anadolu in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
Anadolu
A Visit to Halk Investment in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Halk Investment
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
EmlakBank
A Visit to Ziraat Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Ziraat Yatırım
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
VAKIF KATILIM
A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
TURKIYE FINANS
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Nizip
GUVEN YEKILI MUESSESE A.S. Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
GUVEN YEKILI MUESSESE A.S.
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
NADIR DOVIZ
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Merkez Yetkili
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
ÇITAK
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
Ozbey
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Misirkanli
A Visit to NCM in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
NCM
A Visit to VIET CAPITAL (Bitexco Financial Tower) in Turkey – Office Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-11 
VIET CAPITAL
A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 VIET CAPITAL
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
NCM Investment
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-11 
RongViet Securities
A Visit to MERCANTILE EXCHANGE OF VIETNAM in Turkey – Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-11 
MERCANTILE EXCHANGE OF VIETNAM
TurkeyVERIM MENKUL 2025-09-11
TurkeyAnadolu 2025-09-11
TurkeyHalk Investment 2025-09-12
TurkeyEmlakBank 2025-09-19
TurkeyZiraat Yatırım 2025-09-12
TurkeyVAKIF KATILIM 2025-09-11
TurkeyTURKIYE FINANS 2025-09-11
TurkeyNizip 2025-09-22
TurkeyGUVEN YEKILI MUESSESE A.S. 2025-09-18
TurkeyNADIR DOVIZ 2025-09-22
TurkeyMerkez Yetkili 2025-09-22
TurkeyÇITAK 2025-09-19
TurkeyOzbey 2025-09-19
TurkeyMisirkanli 2025-09-22
TurkeyNCM 2025-09-11
VietnamVIET CAPITAL 2025-09-11
VietnamVIET CAPITAL 2025-09-10
TurkeyNCM Investment 2025-09-22
VietnamRongViet Securities 2025-09-11
VietnamMERCANTILE EXCHANGE OF VIETNAM 2025-09-11
Field survey broker
No Regulation
TIS
Score 2.2
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
No Regulation
ForexCEC
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
PrimoBull
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alphaoxtrade
Score 1.24
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
KAISER FOREX LIMITED
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
