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WikiFX
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
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
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
Gia Cat Loi
DORUK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
DORUK
VENUS DOVIZ&ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
VENUS DOVIZ&ALTIN
A1FX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
A1FX
GUVEN YEKILI MUESSESE A.S. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-18
GUVEN YEKILI MUESSESE A.S.
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-17
OsmanLI YaTIRIm
A Visit to YILDIRIM DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
YILDIRIM DOVIZ
A Visit to Halk Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Halk Investment
A Visit to Ziraat Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Ziraat Yatırım
A Visit to VAKIF YATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Vakif Yatirim
A Visit to Venbey Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Venbey Yatırım
A Visit to OsmanliFX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
OsmanliFX
A Visit to Tacirler Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
TACİRLER YATIRIM
A Visit to PASHA Bank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
PASHA Bank
A Visit to Fulcrum Jewellery in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Fulcrum Jewellery
A Visit to HALK BANK in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
HALK BANK
TurkeyEmlakBank
2025-09-19TurkeyDENGE DOVIZ
2025-09-19VietnamKB Securities
2025-09-19VietnamFPT SECURITIES
2025-09-19VietnamGia Cat Loi
2025-09-19TurkeyDORUK
2025-09-19TurkeyVENUS DOVIZ&ALTIN
2025-09-19TurkeyA1FX
2025-09-19TurkeyGUVEN YEKILI MUESSESE A.S.
2025-09-18TurkeyOsmanLI YaTIRIm
2025-09-17TurkeyYILDIRIM DOVIZ
2025-09-12TurkeyHalk Investment
2025-09-12TurkeyZiraat Yatırım
2025-09-12TurkeyVakif Yatirim
2025-09-12TurkeyVenbey Yatırım
2025-09-12TurkeyOsmanliFX
2025-09-12TurkeyTACİRLER YATIRIM
2025-09-12TurkeyPASHA Bank
2025-09-12TurkeyFulcrum Jewellery
2025-09-12TurkeyHALK BANK
2025-09-12Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
Vedanta
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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