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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：19-09-2025
AG PRECIOUS METALS
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
VNDIRECT
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：19-09-2025
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
Starfinex
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：19-09-2025
ÇITAK
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：19-09-2025
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
VIET CAPITAL
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：19-09-2025
Ozbey
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
RongViet Securities
OLGAC Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：19-09-2025
OLGAC
Haznedar Döviz Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：19-09-2025
HAZNEDAR
Başkent Invest Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：19-09-2025
Başkent Invest
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
Survey Date：19-09-2025
EmlakBank
DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：19-09-2025
DENGE DOVIZ
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
FX Fair
KB Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
KB Securities
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
FPT SECURITIES
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
Gia Cat Loi
Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
Gia Cat Loi
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
Haznedar Döviz Turkey Verified: Operational Office Confirmed
Turkey
HAZNEDAR
2025-09-19
Başkent Invest Turkey Verified: Operational Office Confirmed
Turkey
Başkent Invest
2025-09-19
A Visit to EmlakBank in Turkey – Office Found
Turkey
EmlakBank
2025-09-19
DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Turkey
DENGE DOVIZ
2025-09-19
INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Danger Vietnam
INFLESS INVESTMENT
2025-09-19
FX Fair Vietnam Verified: No Physical Presence Found
Danger Vietnam
FX Fair
2025-09-19
KB Securities Vietnam Verified: Operational Office Confirmed
Vietnam
KB Securities
2025-09-19
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Vietnam
FPT SECURITIES
2025-09-19
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Vietnam
Gia Cat Loi
2025-09-19
Gia Cat Loi Vietnam Verified: No Physical Presence Found
Danger Vietnam
Gia Cat Loi
2025-09-19

Field-Surveyed Broker

Not Regulated

FORTIS MARKET

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated

Quantum Gains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

7.74
Score
10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated

FX TRADERS

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

ATLASGROUP

1.12
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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