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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
Gia Cat Loi
Danger MERCANTILE EXCHANGE OF VIETNAM Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
MERCANTILE EXCHANGE OF VIETNAM
Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
Gia Cat Loi
Danger CJC Markets Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
CJC Markets
DORUK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
DORUK
VENUS DOVIZ&ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
VENUS DOVIZ&ALTIN
A1FX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
A1FX
Danger OSMANLI Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
OSMANLI
Danger A Visit to Bahar Securities in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Bahar Securities
Danger A Visit to Turk Eximbank in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Turk Eximbank
Danger KULE YETKILI MUESSESE A.S. Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
KULE YETKILI MUESSESE A.S.
Danger RAWFOREX Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
RAW FOREX
Danger MOHD AZIM GENERAL TRADING Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
MOHD AZIM GENERAL TRADING
Danger Fecund Pro Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Fecund Pro Fx
Danger K MENKUL Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
K MENKUL
Danger Mintage Pro Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Mintage Pro
Danger GS CAPITAL Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
GS CAPITAL
GUVEN YEKILI MUESSESE A.S. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
GUVEN YEKILI MUESSESE A.S.
Danger Volume Groups Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Volume Groups
Danger Aude FX Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Aude FX
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Vietnam
Gia Cat Loi
2025-09-19
MERCANTILE EXCHANGE OF VIETNAM Vietnam Verified: No Physical Presence Found
Danger Vietnam
MERCANTILE EXCHANGE OF VIETNAM
2025-09-19
Gia Cat Loi Vietnam Verified: No Physical Presence Found
Danger Vietnam
Gia Cat Loi
2025-09-19
CJC Markets Vietnam Verified: No Physical Presence Found
Danger Vietnam
CJC Markets
2025-09-19
DORUK Turkey Verified: Operational Office Confirmed
Turkey
DORUK
2025-09-19
VENUS DOVIZ&ALTIN Turkey Verified: Operational Office Confirmed
Turkey
VENUS DOVIZ&ALTIN
2025-09-19
A1FX Turkey Verified: Operational Office Confirmed
Turkey
A1FX
2025-09-19
OSMANLI Turkey Verified: No Physical Presence Found
Danger Turkey
OSMANLI
2025-09-19
A Visit to Bahar Securities in Turkey – No Office Found
Danger Turkey
Bahar Securities
2025-09-18
A Visit to Turk Eximbank in Turkey – No Office Found
Danger Turkey
Turk Eximbank
2025-09-18
KULE YETKILI MUESSESE A.S. Turkey Verified: No Physical Presence Found
Danger Turkey
KULE YETKILI MUESSESE A.S.
2025-09-18
RAWFOREX Turkey Verified: No Physical Presence Found
Danger Turkey
RAW FOREX
2025-09-18
MOHD AZIM GENERAL TRADING Turkey Verified: No Physical Presence Found
Danger Turkey
MOHD AZIM GENERAL TRADING
2025-09-18
Fecund Pro Fx Turkey Verified: No Physical Presence Found
Danger Turkey
Fecund Pro Fx
2025-09-18
K MENKUL Turkey Verified: No Physical Presence Found
Danger Turkey
K MENKUL
2025-09-18
Mintage Pro Turkey Verified: No Physical Presence Found
Danger Turkey
Mintage Pro
2025-09-18
GS CAPITAL Turkey Verified: No Physical Presence Found
Danger Turkey
GS CAPITAL
2025-09-18
GUVEN YEKILI MUESSESE A.S. Turkey Verified: Operational Office Confirmed
Turkey
GUVEN YEKILI MUESSESE A.S.
2025-09-18
Volume Groups Turkey Verified: No Physical Presence Found
Danger Turkey
Volume Groups
2025-09-18
Aude FX Turkey Verified: No Physical Presence Found
Danger Turkey
Aude FX
2025-09-18

Field 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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