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DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-19
DENGE DOVIZ
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-19
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
FX Fair
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
Danger MERCANTILE EXCHANGE OF VIETNAM Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
MERCANTILE EXCHANGE OF VIETNAM
Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19Gia Cat Loi
Danger CJC Markets Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
CJC Markets
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
Danger OSMANLI Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
OSMANLI
Danger A Visit to Bahar Securities in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-18
Bahar Securities
Danger A Visit to Turk Eximbank in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-18
Turk Eximbank
Danger KULE YETKILI MUESSESE A.S. Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-18
KULE YETKILI MUESSESE A.S.
Danger RAWFOREX Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-18
RAW FOREX
Danger MOHD AZIM GENERAL TRADING Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-18
MOHD AZIM GENERAL TRADING
Danger Fecund Pro Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-18
Fecund Pro Fx
Danger K MENKUL Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-18
K MENKUL
TurkeyDENGE DOVIZ
2025-09-19 Danger Vietnam
VietnamINFLESS INVESTMENT
2025-09-19 Danger Vietnam
VietnamFX Fair
2025-09-19VietnamKB Securities
2025-09-19VietnamFPT SECURITIES
2025-09-19VietnamGia Cat Loi
2025-09-19 Danger Vietnam
VietnamMERCANTILE EXCHANGE OF VIETNAM
2025-09-19 Danger Vietnam
VietnamGia Cat Loi
2025-09-19 Danger Vietnam
VietnamCJC Markets
2025-09-19TurkeyDORUK
2025-09-19TurkeyVENUS DOVIZ&ALTIN
2025-09-19TurkeyA1FX
2025-09-19 Danger Turkey
TurkeyOSMANLI
2025-09-19 Danger Turkey
TurkeyBahar Securities
2025-09-18 Danger Turkey
TurkeyTurk Eximbank
2025-09-18 Danger Turkey
TurkeyKULE YETKILI MUESSESE A.S.
2025-09-18 Danger Turkey
TurkeyRAW FOREX
2025-09-18 Danger Turkey
TurkeyMOHD AZIM GENERAL TRADING
2025-09-18 Danger Turkey
TurkeyFecund Pro Fx
2025-09-18 Danger Turkey
TurkeyK MENKUL
2025-09-18Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
JS
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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