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Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-19
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-19
Starfinex
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
ÇITAK
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
VIET CAPITAL
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
Ozbey
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
RongViet Securities
OLGAC Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
OLGAC
Haznedar Döviz Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
HAZNEDAR
Başkent Invest Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
Başkent Invest
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
EmlakBank
DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
DENGE DOVIZ
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
FX Fair
KB Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
KB Securities
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
FPT SECURITIES
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
Gia Cat Loi
Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19Gia Cat Loi
Danger CJC Markets Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
CJC Markets
DORUK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
DORUK
Danger Turkey
Turkey HAS
Danger Vietnam
Vietnam Starfinex
Turkey ÇITAK
Danger Turkey
Turkey MonoInvest
Danger Vietnam
Vietnam VIET CAPITAL
Turkey Ozbey
Vietnam RongViet Securities
Turkey OLGAC
Turkey HAZNEDAR
Turkey Başkent Invest
Turkey EmlakBank
Turkey DENGE DOVIZ
Danger Vietnam
Vietnam INFLESS INVESTMENT
Danger Vietnam
Vietnam FX Fair
Vietnam KB Securities
Vietnam FPT SECURITIES
Vietnam Gia Cat Loi
Danger Vietnam
Vietnam Gia Cat Loi
Danger Vietnam
Vietnam CJC Markets
Turkey DORUK
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
MIFX
6.54
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (EP)Self-developedHigh Potential Risk
Not Regulated
Token alpha
1.34
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
TRADE COMPASS
1.18
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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