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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion：Australia
Field Survey Time：2025-09-17
BCR
Danger ALB Prime Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-17
ALB Prime
Danger Guler Yatirim Holdings Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-17
Guler Yatirim Holdings
Danger Questh X Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-17
QUESTH X
Danger EKSPRES YATIRIM Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-17
EKSPRES YATIRIM
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-17
OsmanLI YaTIRIm
Danger ALB Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-16
ALB Forex
Danger ALB Yatırım Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-16
albyatırım
Danger GlobalMenkulDegerlerA.S Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
GlobalMenkulDegerlerA.S
Danger Troy Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
TROY
Danger Alta Trend Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
Alta Trend Fx
Danger LonMarkets Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
LonMarkets
Danger CH Markets Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
CH Markets
Danger Bostonmex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
Bostonmex
Danger A Visit to Kapalıçarşı in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
KAPALICARSI
A Visit to YILDIRIM DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
YILDIRIM DOVIZ
Danger A Visit to NOORCM CAPITAL in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
NOORCM CAPITAL
Danger A Visit to Foxi in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
Foxi
A Visit to Halk Investment in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
Halk Investment
Danger A Visit to LCM in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
LCM
A Visit to BCR in Australia – Office Found
Perfect Australia
BCR
2025-09-17
ALB Prime Turkey Verified: No Physical Presence Found
Danger Turkey
ALB Prime
2025-09-17
Guler Yatirim Holdings Turkey Verified: No Physical Presence Found
Danger Turkey
Guler Yatirim Holdings
2025-09-17
Questh X Turkey Verified: No Physical Presence Found
Danger Turkey
QUESTH X
2025-09-17
EKSPRES YATIRIM Turkey Verified: No Physical Presence Found
Danger Turkey
EKSPRES YATIRIM
2025-09-17
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Turkey
OsmanLI YaTIRIm
2025-09-17
ALB Forex Turkey Verified: No Physical Presence Found
Danger Turkey
ALB Forex
2025-09-16
ALB Yatırım Turkey Verified: No Physical Presence Found
Danger Turkey
albyatırım
2025-09-16
GlobalMenkulDegerlerA.S Turkey Verified: No Physical Presence Found
Danger Turkey
GlobalMenkulDegerlerA.S
2025-09-12
Troy Turkey Verified: No Physical Presence Found
Danger Turkey
TROY
2025-09-12
Alta Trend Fx Turkey Verified: No Physical Presence Found
Danger Turkey
Alta Trend Fx
2025-09-12
LonMarkets Turkey Verified: No Physical Presence Found
Danger Turkey
LonMarkets
2025-09-12
CH Markets Turkey Verified: No Physical Presence Found
Danger Turkey
CH Markets
2025-09-12
Bostonmex Turkey Verified: No Physical Presence Found
Danger Turkey
Bostonmex
2025-09-12
A Visit to Kapalıçarşı in Turkey – No Office Found
Danger Turkey
KAPALICARSI
2025-09-12
A Visit to YILDIRIM DOVIZ in Turkey – Office Found
Turkey
YILDIRIM DOVIZ
2025-09-12
A Visit to NOORCM CAPITAL in Turkey – No Office Found
Danger Turkey
NOORCM CAPITAL
2025-09-12
A Visit to Foxi in Turkey – No Office Found
Danger Turkey
Foxi
2025-09-12
A Visit to Halk Investment in Turkey – Office Found
Turkey
Halk Investment
2025-09-12
A Visit to LCM in Turkey – No Office Found
Danger Turkey
LCM
2025-09-12

Field Survey Broker

Regulated

ZFX

7.25
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated

Innohedge Limited

5.16
Score
1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation

OKACHI

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation

TASNIC CAPITAL

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BAC Capital

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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