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Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-10 
ACI
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
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
Danger A Visit to BESTOPEX in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-09 
BESTOPEX
Danger A Visit to EASYBESTWIN in Thailand – No Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-09 
EASYBESTWIN
A Visit to YLG in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
YLG
Danger A Visit to Asia Wealth Securities in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
Asia Wealth Securities
Danger A Visit to Royal Trades in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
ROYAL TRADES
Danger A Visit to Bull Sphere in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
Bull Sphere
Danger Vietnam
VietnamACI 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 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
Danger Vietnam
VietnamBESTOPEX 2025-09-09
Danger Thailand
ThailandEASYBESTWIN 2025-09-09
ThailandYLG 2025-09-09
Danger Thailand
ThailandAsia Wealth Securities 2025-09-09
Danger Thailand
ThailandROYAL TRADES 2025-09-09
Danger Thailand
ThailandBull Sphere 2025-09-09
Field survey broker
No Regulation
Sinaracorp
Score 1.46
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EUKrypto
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Master
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MorgansFinance
Score 1.21
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
KapitalXP
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
