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A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-02
Şeker Yatırım
Danger A Visit to Peak Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
Peak Markets
A Visit to METRO in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
METRO
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
İntegral Yatırım
Danger A Visit to VX Capital Limited in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
VX CAPITAL LIMITED
Danger A Visit to HCH in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
HCH
Danger A Visit to Optima FXGlobal in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2025-09-02
Optima FXGlobal
Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-09-02
Elite Multiple Earning
Danger A Visit to EHG in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
EHG
Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2025-09-02
Global Trust Fx
A Visit to BFB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
BFB
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
IKON MENKUL
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
OSMANLIFX
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
ALAN YATIRIM
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
MARBAS
Danger A Visit to Liquidity in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
THE LIQUIDITY
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
INVESTAZ
Danger A Visit to GAI CAPITAL in Thailand – No Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-01
GAI CAPITAL
Danger A Visit to NOKTRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-01
NOKTRADE
Danger A Visit to FAX TRADE in Thailand – No Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-01
FAX TRADE
Turkey Şeker Yatırım
Danger Turkey
Turkey Peak Markets
Turkey METRO
Turkey İntegral Yatırım
Danger Turkey
Turkey VX CAPITAL LIMITED
Danger Turkey
Turkey HCH
Danger Belarus
Belarus Optima FXGlobal
Danger Belarus
Belarus Elite Multiple Earning
Danger Turkey
Turkey EHG
Danger Belarus
Belarus Global Trust Fx
Turkey BFB
Turkey IKON MENKUL
Turkey OSMANLIFX
Danger Turkey
Turkey ALAN YATIRIM
Turkey MARBAS
Danger Turkey
Turkey THE LIQUIDITY
Turkey INVESTAZ
Danger Thailand
Thailand GAI CAPITAL
Danger Thailand
Thailand NOKTRADE
Danger Thailand
Thailand FAX TRADE
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HYCM
6.99
Score 20+ yearsRegulated in United KingdomMarket Making License (MM)Self-developedDerivatives Trading License (EP)High Potential Risk
Unverified
Tickmill
1.67
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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