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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 A Visit to EHG in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
EHG
Danger A Visit to Global Trust Fx in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-09-02 
Global Trust Fx
A Visit to BFB in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
BFB
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
IKON MENKUL
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
OSMANLIFX
Danger A Visit to ALAN YATIRIM in Turkey – Questionable Authenticity
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
ALAN YATIRIM
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
MARBAS
Danger A Visit to Liquidity in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
Liquidity
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
INVESTAZ
Danger A Visit to GAI CAPITAL in Thailand – No Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-01 
GAI CAPITAL
Danger A Visit to NOKTRADE in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-01 
NOKTRADE
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
Danger Turkey
TurkeyEHG 2025-09-02
Danger Belarus
BelarusGlobal Trust Fx 2025-09-02
TurkeyBFB 2025-09-02
TurkeyIKON MENKUL 2025-09-01
TurkeyOSMANLIFX 2025-09-01
Danger Turkey
TurkeyALAN YATIRIM 2025-09-01
TurkeyMARBAS 2025-09-01
Danger Turkey
TurkeyLiquidity 2025-09-01
TurkeyINVESTAZ 2025-09-01
Danger Thailand
ThailandGAI CAPITAL 2025-09-01
Danger Thailand
ThailandNOKTRADE 2025-09-01
Field survey broker
No Regulation
Platinumhitech
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Waldex Pro
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
IMPERIALFUNDING
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Grand Level Markets
Score 1.36
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TRIANEL
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
