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A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-02 
Şeker Yatırım
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
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 
OSMANLIFX
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
MARBAS
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
INVESTAZ
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-08-29 
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
Merchant
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
ASIA PLUS
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-29 
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-29 
MARUCHIKA
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
CGS International
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
I V Global
A Visit to Alfa-Bank in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-28 
Alfa-Bank
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-28 
YAMAKIN
TurkeyŞeker Yatırım 2025-09-02
TurkeyMETRO 2025-09-02
Turkeyİntegral Yatırım 2025-09-02
TurkeyBFB 2025-09-02
TurkeyIKON MENKUL 2025-09-01
TurkeyOSMANLIFX 2025-09-01
TurkeyMARBAS 2025-09-01
TurkeyINVESTAZ 2025-09-01
ThailandKrungthai 2025-08-29
ThailandMerchant 2025-08-29
ThailandTISCO 2025-08-29
ThailandASIA PLUS 2025-08-29
JapanKyogin Securities 2025-08-29
JapanMARUCHIKA 2025-08-29
ThailandCGS International 2025-08-29
ThailandKTBST 2025-08-29
ThailandGloblex 2025-08-28
ThailandI V Global 2025-08-28
RussiaAlfa-Bank 2025-08-28
JapanYAMAKIN 2025-08-28
Field survey broker
No Regulation
PanBay
Score 1.6
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Appointed Representative(AR)
|Suspicious Overrun
|High potential risk
|
No Regulation
FlexTrade
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HUGE
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Appointed Representative(AR)
|High potential risk
|
Over-Operation
London & Oxford
Score 1.82
Over 20 years
|Regulated in United Kingdom
|Investment Advisory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
TRADEPOINT
Score 1.1
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
