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MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-09-22
MultiBank Group
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-22
Nizip
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
NCM Investment
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
NADIR DOVIZ
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Misirkanli
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-22
OANDA
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Merkez Yetkili
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-19
VNDIRECT
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
ÇITAK
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
Ozbey
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
RongViet Securities
OLGAC Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
OLGAC
Haznedar Döviz Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
HAZNEDAR
Başkent Invest Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
Başkent Invest
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
EmlakBank
DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
DENGE DOVIZ
KB Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
KB Securities
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
FPT SECURITIES
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
Gia Cat Loi
DORUK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
DORUK
Singapore MultiBank Group
Turkey Nizip
Turkey NCM Investment
Turkey NADIR DOVIZ
Turkey Misirkanli
Singapore OANDA
Turkey Merkez Yetkili
Vietnam VNDIRECT
Turkey ÇITAK
Turkey Ozbey
Vietnam RongViet Securities
Turkey OLGAC
Turkey HAZNEDAR
Turkey Başkent Invest
Turkey EmlakBank
Turkey DENGE DOVIZ
Vietnam KB Securities
Vietnam FPT SECURITIES
Vietnam Gia Cat Loi
Turkey DORUK
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Unverified
TANRICH
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated
On Shun
7.37
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
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