Global Broker Regulation Inquiry App
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A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：11-09-2025
TURKIYE FINANS
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：22-09-2025
Nizip
GUVEN YEKILI MUESSESE A.S. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：18-09-2025
GUVEN YEKILI MUESSESE A.S.
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：22-09-2025
NADIR DOVIZ
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：22-09-2025
Merkez Yetkili
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：19-09-2025
ÇITAK
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：19-09-2025
Ozbey
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：22-09-2025
Misirkanli
A Visit to NCM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：11-09-2025
NCM
A Visit to VIET CAPITAL (Bitexco Financial Tower) in Turkey – Office Found
Field SurveyRegion：
Vietnam
VietnamSurvey Date：11-09-2025
VIET CAPITAL
A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：10-09-2025VIET CAPITAL
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：22-09-2025
NCM Investment
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：11-09-2025
RongViet Securities
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：01-09-2025
INVESTAZ
A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
Şeker Yatırım
A Visit to ALNUSYATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：03-09-2025
ALNUSYATIRIM
A Visit to BFB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
BFB
A Visit to Yapi Kredi in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
Yapi Kredi
A Visit to METRO in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
METRO
A Visit to A1 Capital in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：02-09-2025
A1 Capital
Turkey TURKIYE FINANS
Turkey Nizip
Turkey GUVEN YEKILI MUESSESE A.S.
Turkey NADIR DOVIZ
Turkey Merkez Yetkili
Turkey ÇITAK
Turkey Ozbey
Turkey Misirkanli
Turkey NCM
Vietnam VIET CAPITAL
Vietnam VIET CAPITAL
Turkey NCM Investment
Vietnam RongViet Securities
Turkey INVESTAZ
Turkey Şeker Yatırım
Turkey ALNUSYATIRIM
Turkey BFB
Turkey Yapi Kredi
Turkey METRO
Turkey A1 Capital
Field-Surveyed Broker
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
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