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A Visit to QNB Invest in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-02 
QNB Invest
A Visit to ING in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
ING
A Visit to InvestFX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
InvestFX
A Visit to Yapi Kredi in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Yapi Kredi
A Visit to A1 Capital in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
A1 Capital
A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Şeker Yatırım
Danger A Visit to Peak Markets in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Peak Markets
A Visit to METRO in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
METRO
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
İntegral Yatırım
Danger A Visit to VX Capital Limited in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
VX Capital Limited
Danger A Visit to HCH in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
HCH
Danger A Visit to Optima FXGlobal in Belarus – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-09-02 
Optima FXGlobal
Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-09-02 
Elite Multiple Earning
Danger A Visit to EHG in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
EHG
Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-09-02 
Global Trust Fx
A Visit to BFB in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
BFB
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
IKON MENKUL
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
Osmanli FX
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
ALAN YATIRIM
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
MARBAS
TurkeyQNB Invest 2025-09-02
TurkeyING 2025-09-02
TurkeyInvestFX 2025-09-02
TurkeyYapi Kredi 2025-09-02
TurkeyA1 Capital 2025-09-02
TurkeyŞeker Yatırım 2025-09-02
Danger Turkey
TurkeyPeak Markets 2025-09-02
TurkeyMETRO 2025-09-02
Turkeyİntegral Yatırım 2025-09-02
Danger Turkey
TurkeyVX Capital Limited 2025-09-02
Danger Turkey
TurkeyHCH 2025-09-02
Danger Belarus
BelarusOptima FXGlobal 2025-09-02
Danger Belarus
BelarusElite Multiple Earning 2025-09-02
Danger Turkey
TurkeyEHG 2025-09-02
Danger Belarus
BelarusGlobal Trust Fx 2025-09-02
TurkeyBFB 2025-09-02
TurkeyIKON MENKUL 2025-09-01
TurkeyOsmanli FX 2025-09-01
Danger Turkey
TurkeyALAN YATIRIM 2025-09-01
TurkeyMARBAS 2025-09-01
Field survey broker
Unverified
FULIXIN
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Regulated
Asia Pacific
Score 6.58
5-10 years
|Regulated in Hong Kong China
|Type AA License
|White label MT4
|Regional Brokers
|High potential risk
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
FGFSL
Score 6.34
15-20 years
|Regulated in Hong Kong China
|Advising on securities
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Regulated
Gold Fun Corporation Ltd
Score 7.44
2-5 years
|Regulated in Hong Kong China
|Type A1 License
|Self-developed
|Regional Brokers
|
