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A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-11 
Ziraat FX
A Visit to Anadolu in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
Anadolu
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
GCM FOREX
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-11 
RongViet Securities
A Visit to MERCANTILE EXCHANGE OF VIETNAM in Turkey – Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-11 
MERCANTILE EXCHANGE OF VIETNAM
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-11 
VNF
Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
ACI TRADING
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
VIET CAPITAL
Danger A Visit to Uniwealth Market in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
Uniwealth Market
Danger A Visit to Yescom Financial Limited in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
Yescom Financial Limited
Danger A Visit to OpecFX Trade in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
OpecFX Trade
Danger A Visit to Corner Fx in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
Corner Fx
Danger A Visit to CJC Markets in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CJC Markets
Danger A Visit to Castle Market in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
Castle Market
Danger A Visit to ZTE Broker in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
ZTE Broker
Danger A Visit to Newinvestfx in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
Newinvestfx
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
Ak Investment
A Visit to FIBA BANKA in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
FIBA BANKA
Danger A Visit to Yatırım Finansman in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
Yatırım Finansman
Danger A Visit to Gia Cat Loi in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-09 
Gia Cat Loi
TurkeyZiraat FX 2025-09-11
TurkeyAnadolu 2025-09-11
TurkeyGCM FOREX 2025-09-11
VietnamRongViet Securities 2025-09-11
VietnamMERCANTILE EXCHANGE OF VIETNAM 2025-09-11
Danger Vietnam
VietnamVNF 2025-09-11
Danger Vietnam
VietnamACI TRADING 2025-09-10
Danger Vietnam
VietnamVIET CAPITAL 2025-09-10
Danger Vietnam
VietnamUniwealth Market 2025-09-10
Danger Vietnam
VietnamYescom Financial Limited 2025-09-10
Danger Vietnam
VietnamOpecFX Trade 2025-09-10
Danger Vietnam
VietnamCorner Fx 2025-09-10
Danger Vietnam
VietnamCJC Markets 2025-09-10
Danger Vietnam
VietnamCastle Market 2025-09-10
Danger Turkey
TurkeyZTE Broker 2025-09-10
Danger Turkey
TurkeyNewinvestfx 2025-09-10
TurkeyAk Investment 2025-09-10
TurkeyFIBA BANKA 2025-09-10
Danger Turkey
TurkeyYatırım Finansman 2025-09-10
Danger Vietnam
VietnamGia Cat Loi 2025-09-09
Field survey broker
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
Unicorn Securities
Score 6.85
2-5 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Unverified
Nobelseed
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
