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NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-22 
NCM Investment
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
NADIR DOVIZ
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Misirkanli
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-22 
OANDA
Danger STATE STREET Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
STATE STREET
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Merkez Yetkili
Danger ONS Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
ONS
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
AG PRECIOUS METALS
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
HAS
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
CITAK
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
MonoInvest
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
Ozbey
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 Döviz
Başkent Invest Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
Başkent Invest
T- BANK TURKLANDBANK Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
T- BANK TURKLANDBANK
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
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
FX Fair
TurkeyNCM Investment 2025-09-22
TurkeyNADIR DOVIZ 2025-09-22
TurkeyMisirkanli 2025-09-22
SingaporeOANDA 2025-09-22
Danger Singapore
SingaporeSTATE STREET 2025-09-22
TurkeyMerkez Yetkili 2025-09-22
Danger Turkey
TurkeyONS 2025-09-19
Danger Turkey
TurkeyAG PRECIOUS METALS 2025-09-19
Danger Turkey
TurkeyHAS 2025-09-19
TurkeyCITAK 2025-09-19
Danger Turkey
TurkeyMonoInvest 2025-09-19
TurkeyOzbey 2025-09-19
TurkeyOLGAC 2025-09-19
TurkeyHaznedar Döviz 2025-09-19
TurkeyBaşkent Invest 2025-09-19
TurkeyT- BANK TURKLANDBANK 2025-09-19
TurkeyEmlakBank 2025-09-19
TurkeyDENGE DOVIZ 2025-09-19
Danger Vietnam
VietnamINFLESS INVESTMENT 2025-09-19
Danger Vietnam
VietnamFX Fair 2025-09-19
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
No Regulation
ABA Union
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
