Check whenever you want
Download App for complete information
Easy to check supervision
Danger Volume Groups Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-18 
Volume Groups
Danger Aude FX Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
Aude FX
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-09-17 
BCR
Danger ALB Prime Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
ALB Prime
Danger Guler Yatirim Holdings Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
Guler Yatirim Holdings
Danger Questh X Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
Questh X
Danger EKSPRES YATIRIM Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
EKSPRES YATIRIM
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
Osmanli Yatirim
Danger ALB Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-16 
ALB Forex
Danger ALB Yatırım Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-16 
ALB Yatırım
Danger GlobalMenkulDegerlerA.S Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
GlobalMenkulDegerlerA.S
Danger Troy Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Troy
Danger Alta Trend Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Alta Trend Fx
Danger LonMarkets Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
LonMarkets
Danger CH Markets Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
CH Markets
Danger Bostonmex Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Bostonmex
Danger A Visit to Kapalıçarşı in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Kapalıçarşı
A Visit to YILDIRIM DOVIZ in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
YILDIRIM DOVIZ
Danger A Visit to NOORCM CAPITAL in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
NOORCM CAPITAL
Danger A Visit to Foxi in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Foxi
Danger Turkey
TurkeyVolume Groups 2025-09-18
Danger Turkey
TurkeyAude FX 2025-09-18
Perfect Australia
AustraliaBCR 2025-09-17
Danger Turkey
TurkeyALB Prime 2025-09-17
Danger Turkey
TurkeyGuler Yatirim Holdings 2025-09-17
Danger Turkey
TurkeyQuesth X 2025-09-17
Danger Turkey
TurkeyEKSPRES YATIRIM 2025-09-17
TurkeyOsmanli Yatirim 2025-09-17
Danger Turkey
TurkeyALB Forex 2025-09-16
Danger Turkey
TurkeyALB Yatırım 2025-09-16
Danger Turkey
TurkeyGlobalMenkulDegerlerA.S 2025-09-12
Danger Turkey
TurkeyTroy 2025-09-12
Danger Turkey
TurkeyAlta Trend Fx 2025-09-12
Danger Turkey
TurkeyLonMarkets 2025-09-12
Danger Turkey
TurkeyCH Markets 2025-09-12
Danger Turkey
TurkeyBostonmex 2025-09-12
Danger Turkey
TurkeyKapalıçarşı 2025-09-12
TurkeyYILDIRIM DOVIZ 2025-09-12
Danger Turkey
TurkeyNOORCM CAPITAL 2025-09-12
Danger Turkey
TurkeyFoxi 2025-09-12
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
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
Regulated
JaneStreet
Score 5.43
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|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
|
