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WikiFX
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-23
Phillip Nova
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
D prime
StarX Capital Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
STARX CAPITAL MARKETS
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
Straits Financial
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Plus500
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-10-11
VakıfFX
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
Menekşe Yazar Müessese A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
Alternative Investment
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
GRAM
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-30
ÖZBEY ALTIN
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
MultiBank Group
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
Nadir Metal Rafineri
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
Ata Yatırım
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
Turan Kıymetli Madenler
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
OANDA
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
EURO FİNANS MENKUL DEGERLER
Nadir Metal Rafineri Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28Nadir Metal Rafineri
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
AlnusFX
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
Ata Foreks
MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
MEKSA
Singapore Phillip Nova
Singapore D prime
Singapore STARX CAPITAL MARKETS
Singapore Straits Financial
Singapore Plus500
Turkey VakıfFX
Turkey Menekşe Yazar Müessese A.Ş.
Turkey Alternative Investment
Turkey GRAM
Turkey ÖZBEY ALTIN
Singapore MultiBank Group
Turkey Nadir Metal Rafineri
Turkey Ata Yatırım
Turkey Turan Kıymetli Madenler
Singapore OANDA
Turkey EURO FİNANS MENKUL DEGERLER
Turkey Nadir Metal Rafineri
Turkey AlnusFX
Turkey Ata Foreks
Turkey MEKSA
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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