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BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-10-11
BURGAN YATIRIM
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
AlnusFX
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
VakıfFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
GCMYATIRIM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
Ata Foreks
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-11
Blackrock
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-10
OKAZINVEST
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
OSTOUL
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
CI Capital
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
PRIME HOLDING
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
Ahli United
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EGBroker
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EFG Holding
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-10
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-10
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-10
Leonteq
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-09
THE ROOTS
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-09
VANTAGE
TurkeyBURGAN YATIRIM
2025-10-11TurkeyAlnusFX
2025-10-11TurkeyVakıfFX
2025-10-11TurkeyGCMYATIRIM
2025-10-11TurkeyAta Foreks
2025-10-11SingaporeBlackrock
2025-10-11EgyptOKAZINVEST
2025-10-10EgyptOSTOUL
2025-10-10EgyptNEWBRENT
2025-10-10EgyptTA-Invest
2025-10-10EgyptCI Capital
2025-10-10EgyptPRIME HOLDING
2025-10-10EgyptAhli United
2025-10-10EgyptEGBroker
2025-10-10EgyptEFG Holding
2025-10-10SingaporeDtcPay
2025-10-10SingaporeNanhua Futures
2025-10-10SingaporeLeonteq
2025-10-10EgyptTHE ROOTS
2025-10-09EgyptVANTAGE
2025-10-09Field Survey Broker
Regulated
TDR
4.08
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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