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A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-01 
INVESTAZ
A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Şeker Yatırım
A Visit to ALNUSYATIRIM in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
ALNUSYATIRIM
A Visit to BFB in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
BFB
A Visit to Yapi Kredi in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Yapi Kredi
A Visit to Aktif Bank in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
Aktif Bank
A Visit to METRO in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
METRO
A Visit to A1 Capital in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
A1 Capital
A Visit to FIBA BANKA in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
FIBA BANKA
A Visit to TSKB in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
TSKB
A Visit to BurganTRADE in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
BurganTRADE
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-04 
Nomura
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
OsmanLI YaTIRIm
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
GCM FOREX
A Visit to OsmanliFX in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
OsmanliFX
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
GCM ASIA
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
pi
A Visit to QNB Invest in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
QNB Invest
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
OSMANLIFX
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
MARBAS
TurkeyINVESTAZ 2025-09-01
TurkeyŞeker Yatırım 2025-09-02
TurkeyALNUSYATIRIM 2025-09-03
TurkeyBFB 2025-09-02
TurkeyYapi Kredi 2025-09-02
TurkeyAktif Bank 2025-09-03
TurkeyMETRO 2025-09-02
TurkeyA1 Capital 2025-09-02
TurkeyFIBA BANKA 2025-09-10
TurkeyTSKB 2025-09-03
TurkeyBurganTRADE 2025-09-02
ThailandNomura 2025-09-04
TurkeyOsmanLI YaTIRIm 2025-09-17
TurkeyGCM FOREX 2025-09-11
TurkeyOsmanliFX 2025-09-12
TurkeyGCM ASIA 2025-09-03
Thailandpi 2025-09-04
TurkeyQNB Invest 2025-09-02
TurkeyOSMANLIFX 2025-09-01
TurkeyMARBAS 2025-09-01
Field survey broker
Unverified
JP
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
RTOFX
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BITBEST TRADE
Score 1.23
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
|
