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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
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
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
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
Field survey broker
Regulated
Innohedge Limited
Score 5.16
1-2 years
|Regulated in Malaysia
|Forex Transmission License (RTO)
|MT5 Full License
|Regional Brokers
|
Regulated
ZFX
Score 7.25
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
Unverified
SD GOLD
Score 1.52
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
Unverified
BPG
Score 1.57
5-10 years
|Suspicious Regulatory License
|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
|
