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Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-28
Garanti BBVA Securities
A Visit to Fulcrum Jewellery in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Fulcrum Jewellery
A Visit to Venbey Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Venbey Yatırım
A Visit to Tacirler Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
TACİRLER YATIRIM
A Visit to VAKIF YATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Vakif Yatirim
A Visit to PASHA Bank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
PASHA Bank
HCT(Trụ sở: Tầng 7) Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-29
HCT
A Visit to YILDIRIM DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
YILDIRIM DOVIZ
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
RongViet Securities
VIET CAPITAL Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
VIET CAPITAL
A Visit to URUS KIYMETLI in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
URUS KIYMETLI
KB Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
KB Securities
A Visit to UGURAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
UGURAS
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
VNDIRECT
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
Gia Cat Loi
A Visit to HAKAN DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
HAKAN DOVIZ
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
Ziraat FX
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-11
VERIM MENKUL
A Visit to Halk Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-12
Halk Investment
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
EmlakBank
Turkey Garanti BBVA Securities
Turkey Fulcrum Jewellery
Turkey Venbey Yatırım
Turkey TACİRLER YATIRIM
Turkey Vakif Yatirim
Turkey PASHA Bank
Vietnam HCT
Turkey YILDIRIM DOVIZ
Vietnam RongViet Securities
Vietnam VIET CAPITAL
Turkey URUS KIYMETLI
Vietnam KB Securities
Turkey UGURAS
Vietnam VNDIRECT
Vietnam Gia Cat Loi
Turkey HAKAN DOVIZ
Turkey Ziraat FX
Turkey VERIM MENKUL
Turkey Halk Investment
Turkey EmlakBank
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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