Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-19
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion:
Vietnam
Survey Date:2025-09-19
Starfinex
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-19
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion:
Vietnam
Survey Date:2025-09-19
VIET CAPITAL
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion:
Vietnam
Survey Date:2025-09-19
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion:
Vietnam
Survey Date:2025-09-19
FX Fair
Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion:
Vietnam
Survey Date:2025-09-19
Gia Cat Loi
Danger CJC Markets Vietnam Verified: No Physical Presence Found
Field SurveyRegion:
Vietnam
Survey Date:2025-09-19
CJC Markets
Danger OSMANLI Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-19
OSMANLI
Danger A Visit to Bahar Securities in Turkey – No Office Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-18
Bahar Securities
Danger KULE YETKILI MUESSESE A.S. Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-18
KULE YETKILI MUESSESE A.S.
Danger RAWFOREX Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-18
RAW FOREX
Danger MOHD AZIM GENERAL TRADING Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-18
MOHD AZIM GENERAL TRADING
Danger Fecund Pro Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-18
Fecund Pro Fx
Danger K MENKUL Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-18
K MENKUL
Danger Mintage Pro Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-18
Mintage Pro
Danger GS CAPITAL Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-18
GS CAPITAL
Danger Volume Groups Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-18
Volume Groups
Danger Aude FX Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-18
Aude FX
Danger ALB Prime Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-17
ALB Prime
Danger
Turkey
HAS
Danger
Vietnam
Starfinex
Danger
Turkey
MonoInvest
Danger
Vietnam
VIET CAPITAL
Danger
Vietnam
INFLESS INVESTMENT
Danger
Vietnam
FX Fair
Danger
Vietnam
Gia Cat Loi
Danger
Vietnam
CJC Markets
Danger
Turkey
OSMANLI
Danger
Turkey
Bahar Securities
Danger
Turkey
KULE YETKILI MUESSESE A.S.
Danger
Turkey
RAW FOREX
Danger
Turkey
MOHD AZIM GENERAL TRADING
Danger
Turkey
Fecund Pro Fx
Danger
Turkey
K MENKUL
Danger
Turkey
Mintage Pro
Danger
Turkey
GS CAPITAL
Danger
Turkey
Volume Groups
Danger
Turkey
Aude FX
Danger
Turkey
ALB Prime
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
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
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
ADM
7.31
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
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