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Danger EXP Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-19
EXP
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-19
AG PRECIOUS METALS
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-19
VNDIRECT
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
Starfinex
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
ÇITAK
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
VIET CAPITAL
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
Ozbey
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
RongViet Securities
OLGAC Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
OLGAC
Haznedar Döviz Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
HAZNEDAR
Başkent Invest Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
Başkent Invest
T- BANK TURKLANDBANK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
T- BANK TURKLANDBANK
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
EmlakBank
DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
DENGE DOVIZ
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
FX Fair
KB Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
KB Securities
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
FPT SECURITIES
Danger Singapore
SingaporeEXP
2025-09-19 Danger Turkey
TurkeyAG PRECIOUS METALS
2025-09-19VietnamVNDIRECT
2025-09-19 Danger Turkey
TurkeyHAS
2025-09-19 Danger Vietnam
VietnamStarfinex
2025-09-19TurkeyÇITAK
2025-09-19 Danger Turkey
TurkeyMonoInvest
2025-09-19 Danger Vietnam
VietnamVIET CAPITAL
2025-09-19TurkeyOzbey
2025-09-19VietnamRongViet Securities
2025-09-19TurkeyOLGAC
2025-09-19TurkeyHAZNEDAR
2025-09-19TurkeyBaşkent Invest
2025-09-19TurkeyT- BANK TURKLANDBANK
2025-09-19TurkeyEmlakBank
2025-09-19TurkeyDENGE DOVIZ
2025-09-19 Danger Vietnam
VietnamINFLESS INVESTMENT
2025-09-19 Danger Vietnam
VietnamFX Fair
2025-09-19VietnamKB Securities
2025-09-19VietnamFPT SECURITIES
2025-09-19Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
GUOTAI HAITONG
7.04
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
Unverified
Heraeus
1.62
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
No Regulation
TASNIC CAPITAL
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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