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A Visit to METRO in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-02
METRO
A Visit to A1 Capital in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-02
A1 Capital
A Visit to TSKB in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-03
TSKB
A Visit to BurganTRADE in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-02
BurganTRADE
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion：Thailand
Field Survey Time：2025-09-04
Nomura
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-17
OsmanLI YaTIRIm
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-11
GCM FOREX
A Visit to OsmanliFX in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
OsmanliFX
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-03
GCM ASIA
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion：Thailand
Field Survey Time：2025-09-04
pi
A Visit to QNB Invest in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-02
QNB Invest
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-01
OSMANLIFX
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-01
MARBAS
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion：Thailand
Field Survey Time：2025-09-04
innovestx
A Visit to YLG in Thailand – Office Found
Field SurveyRegion：Thailand
Field Survey Time：2025-09-09
YLG
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-01
IKON MENKUL
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-10
AK Yatirim
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-02
İntegral Yatırım
A Visit to ING in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-02
ING
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 6) Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
ISGOLD
A Visit to METRO in Turkey – Office Found
Turkey
METRO
2025-09-02
A Visit to A1 Capital in Turkey – Office Found
Turkey
A1 Capital
2025-09-02
A Visit to TSKB in Turkey – Office Found
Turkey
TSKB
2025-09-03
A Visit to BurganTRADE in Turkey – Office Found
Turkey
BurganTRADE
2025-09-02
A Visit to Nomura in Thailand – Office Found
Thailand
Nomura
2025-09-04
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Turkey
OsmanLI YaTIRIm
2025-09-17
A Visit to GCM FOREX in Turkey – Office Found
Turkey
GCM FOREX
2025-09-11
A Visit to OsmanliFX in Turkey – No Office Found
Turkey
OsmanliFX
2025-09-12
A Visit to GCMAsia in Turkey – Office Found
Turkey
GCM ASIA
2025-09-03
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Thailand
pi
2025-09-04
A Visit to QNB Invest in Turkey – Office Found
Turkey
QNB Invest
2025-09-02
A Visit to Osmanli FX in Turkey – Office Found
Turkey
OSMANLIFX
2025-09-01
A Visit to MARBAS in Turkey – Office Found
Turkey
MARBAS
2025-09-01
A Visit to innovestx in Thailand – Office Found
Thailand
innovestx
2025-09-04
A Visit to YLG in Thailand – Office Found
Thailand
YLG
2025-09-09
A Visit to IKON MENKUL in Turkey – Office Found
Turkey
IKON MENKUL
2025-09-01
A Visit to Ak Investment in Turkey – Office Found
Turkey
AK Yatirim
2025-09-10
A Visit to İntegral Yatırım in Turkey – Office Found
Turkey
İntegral Yatırım
2025-09-02
A Visit to ING in Turkey – Office Found
Turkey
ING
2025-09-02
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 6) Turkey Verified: Operational Office Confirmed
Turkey
ISGOLD
2025-09-28

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HIGHWIN

1.51
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

Bitrupt

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Sharon Forex

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Consilium Global

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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