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Danger A Visit to OZAYAR DOVIZ in Turkey – No Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-03 
OZAYAR DOVIZ
Danger A Visit to Maxtra Rich in Thailand – No Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-03 
Maxtra Rich
Danger A Visit to Utradefx in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Utradefx
Danger A Visit to Troy in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Troy
Danger A Visit to ACX in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
ACX
A Visit to BurganTRADE in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
BurganTRADE
A Visit to Şekerbank in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Şekerbank
A Visit to QNB Invest in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
QNB Invest
A Visit to ING in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
ING
A Visit to InvestFX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
InvestFX
A Visit to Yapi Kredi in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Yapi Kredi
A Visit to A1 Capital in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
A1 Capital
A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Şeker Yatırım
Danger A Visit to Peak Markets in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Peak Markets
A Visit to METRO in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
METRO
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
İntegral Yatırım
Danger A Visit to VX Capital Limited in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
VX CAPITAL LIMITED
Danger A Visit to HCH in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
HCH
Danger A Visit to Optima FXGlobal in Belarus – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-09-02 
Optima FXGlobal
Danger A Visit to Elite Multiple Earning in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-09-02 
Elite Multiple Earning
Danger Turkey
TurkeyOZAYAR DOVIZ 2025-09-03
Danger Thailand
ThailandMaxtra Rich 2025-09-03
Danger Turkey
TurkeyUtradefx 2025-09-02
Danger Turkey
TurkeyTroy 2025-09-02
Danger Turkey
TurkeyACX 2025-09-02
TurkeyBurganTRADE 2025-09-02
TurkeyŞekerbank 2025-09-02
TurkeyQNB Invest 2025-09-02
TurkeyING 2025-09-02
TurkeyInvestFX 2025-09-02
TurkeyYapi Kredi 2025-09-02
TurkeyA1 Capital 2025-09-02
TurkeyŞeker Yatırım 2025-09-02
Danger Turkey
TurkeyPeak Markets 2025-09-02
TurkeyMETRO 2025-09-02
Turkeyİntegral Yatırım 2025-09-02
Danger Turkey
TurkeyVX CAPITAL LIMITED 2025-09-02
Danger Turkey
TurkeyHCH 2025-09-02
Danger Belarus
BelarusOptima FXGlobal 2025-09-02
Danger Belarus
BelarusElite Multiple Earning 2025-09-02
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
|
