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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-22
NCM Investment
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-22
NADIR DOVIZ
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-22
Misirkanli
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
OANDA
Danger STATE STREET Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
STATE STREET
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-22
Merkez Yetkili
Danger Matic Platform Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-19
Matic Platform
Danger Kin Fong Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-19
Kin Fong
Danger ONS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
ONS
Danger EXP Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-19
EXP
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
AG PRECIOUS METALS
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
VNDIRECT
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
Starfinex
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
ÇITAK
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
VIET CAPITAL
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
Ozbey
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
RongViet Securities
OLGAC Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
OLGAC
NCM Investment Turkey Verified: Operational Office Confirmed
Turkey
NCM Investment
2025-09-22
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Turkey
NADIR DOVIZ
2025-09-22
Misirkanli Turkey Verified: Operational Office Confirmed
Turkey
Misirkanli
2025-09-22
OANDA Singapore Verified: Operational Office Confirmed
Singapore
OANDA
2025-09-22
STATE STREET Singapore Verified: No Physical Presence Found
Danger Singapore
STATE STREET
2025-09-22
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Turkey
Merkez Yetkili
2025-09-22
Matic Platform Singapore Verified: No Physical Presence Found
Danger Singapore
Matic Platform
2025-09-19
Kin Fong Singapore Verified: No Physical Presence Found
Danger Singapore
Kin Fong
2025-09-19
ONS Turkey Verified: No Physical Presence Found
Danger Turkey
ONS
2025-09-19
EXP Singapore Verified: No Physical Presence Found
Danger Singapore
EXP
2025-09-19
AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Danger Turkey
AG PRECIOUS METALS
2025-09-19
VNDIRECT Vietnam Verified: Operational Office Confirmed
Vietnam
VNDIRECT
2025-09-19
HAS Turkey Verified: No Physical Presence Found
Danger Turkey
HAS
2025-09-19
Starfinex Vietnam Verified: No Physical Presence Found
Danger Vietnam
Starfinex
2025-09-19
CITAK Turkey Verified: Operational Office Confirmed
Turkey
ÇITAK
2025-09-19
MonoInvest Turkey Verified: No Physical Presence Found
Danger Turkey
MonoInvest
2025-09-19
VIET CAPITAL Vietnam Verified: No Physical Presence Found
Danger Vietnam
VIET CAPITAL
2025-09-19
Ozbey Turkey Verified: Operational Office Confirmed
Turkey
Ozbey
2025-09-19
RongViet Securities Vietnam Verified: Operational Office Confirmed
Vietnam
RongViet Securities
2025-09-19
OLGAC Turkey Verified: Operational Office Confirmed
Turkey
OLGAC
2025-09-19

Field Survey Broker

No Regulation

zamlewo

1.23
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Global Coin Trade Hub

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Tab Signal Trade

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Ashmore

6.13
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation

Vault Chain Investment

1.21
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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