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OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-30 
ÖZBEY ALTIN
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-22 
MultiBank Group
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Nadir Metal Rafineri
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Ata Yatırım
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Turan Kıymetli Madenler
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
OANDA
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
EURO FİNANS MENKUL DEGERLER
Nadir Metal Rafineri Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 Nadir Metal Rafineri
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
AlnusFX
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
Ata Foreks
MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
MEKSA
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Garanti BBVA Securities
A Visit to Fulcrum Jewellery in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Fulcrum Jewellery
A Visit to Venbey Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Venbey Yatırım
A Visit to Tacirler Investment in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
TACİRLER YATIRIM
A Visit to VAKIF YATIRIM in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Vakif Yatirim
A Visit to PASHA Bank in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
PASHA Bank
HCT(Trụ sở: Tầng 7) Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-29 
HCT
A Visit to YILDIRIM DOVIZ in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
YILDIRIM DOVIZ
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
RongViet Securities
TurkeyÖZBEY ALTIN 2025-09-30
SingaporeMultiBank Group 2025-09-22
TurkeyNadir Metal Rafineri 2025-09-28
TurkeyAta Yatırım 2025-09-28
TurkeyTuran Kıymetli Madenler 2025-09-28
SingaporeOANDA 2025-09-22
TurkeyEURO FİNANS MENKUL DEGERLER 2025-09-28
TurkeyNadir Metal Rafineri 2025-09-28
TurkeyAlnusFX 2025-10-11
TurkeyAta Foreks 2025-10-11
TurkeyMEKSA 2025-09-28
TurkeyGaranti BBVA Securities 2025-09-28
TurkeyFulcrum Jewellery 2025-09-12
TurkeyVenbey Yatırım 2025-09-12
TurkeyTACİRLER YATIRIM 2025-09-12
TurkeyVakif Yatirim 2025-09-12
TurkeyPASHA Bank 2025-09-12
VietnamHCT 2025-09-29
TurkeyYILDIRIM DOVIZ 2025-09-12
VietnamRongViet Securities 2025-09-19
Field survey broker
Regulated
ZFX
Score 7.25
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
No Regulation
LFM
Score 1.4
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
No Regulation
GOLD FLAME
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
GUO TAI
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Fairwin Broking Limited
Score 6.94
Over 20 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
