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Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-22 
Merkez Yetkili
Danger Matic Platform Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-19 
Matic Platform
Danger Kin Fong Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-19 
Kin Fong
Danger ONS Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
ONS
Danger EXP Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-19 
EXP
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
AG PRECIOUS METALS
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-19 
VNDIRECT
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
Starfinex
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
ÇITAK
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
VIET CAPITAL
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
Ozbey
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
RongViet Securities
OLGAC Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
OLGAC
Haznedar Döviz Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
HAZNEDAR
Başkent Invest Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
Başkent Invest
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
EmlakBank
DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
DENGE DOVIZ
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
INFLESS INVESTMENT
TurkeyMerkez Yetkili 2025-09-22
Danger Singapore
SingaporeMatic Platform 2025-09-19
Danger Singapore
SingaporeKin Fong 2025-09-19
Danger Turkey
TurkeyONS 2025-09-19
Danger Singapore
SingaporeEXP 2025-09-19
Danger Turkey
TurkeyAG PRECIOUS METALS 2025-09-19
VietnamVNDIRECT 2025-09-19
Danger Turkey
TurkeyHAS 2025-09-19
Danger Vietnam
VietnamStarfinex 2025-09-19
TurkeyÇITAK 2025-09-19
Danger Turkey
TurkeyMonoInvest 2025-09-19
Danger Vietnam
VietnamVIET CAPITAL 2025-09-19
TurkeyOzbey 2025-09-19
VietnamRongViet Securities 2025-09-19
TurkeyOLGAC 2025-09-19
TurkeyHAZNEDAR 2025-09-19
TurkeyBaşkent Invest 2025-09-19
TurkeyEmlakBank 2025-09-19
TurkeyDENGE DOVIZ 2025-09-19
Danger Vietnam
VietnamINFLESS INVESTMENT 2025-09-19
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
Riyadex
Score 5.58
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Regulated
PayPay Securities
Score 7.41
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.42
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
