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MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-28 
MEKSA
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
DXtrade
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
GRAM
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
SKYLINE Trader
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Nadir Metal Rafineri
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
MKS KIYMETLI MADENLER
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Menekşe Yazar Müessese A.Ş.
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Turan Kıymetli Madenler
Danger AL FARUK Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
AL FARUK
Danger ISGOLD Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
ISGOLD
Danger Longasia Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-26 
LONG ASIA
Danger JADE ENERGY Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
JADE ENERGY
Danger GroveVisibility Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
GROVEVISIBILITYLIMITED
Danger GIC Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
GIC
Danger BittexForex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
BittexForex
Danger BestBull Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
BESTBULL
BESTBULLDanger Quality Oil & Gas Pte Ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
Quality Oil & Gas Pte Ltd
Danger DeltaTrading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
DeltaTrading
Danger GAINSTOCK Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
GAINSTOCK
Danger Wise Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
Wise Forex
TurkeyMEKSA 2025-09-28
Danger Turkey
TurkeyDXtrade 2025-09-28
TurkeyGRAM 2025-09-28
Danger Turkey
TurkeySKYLINE Trader 2025-09-28
TurkeyNadir Metal Rafineri 2025-09-28
Danger Turkey
TurkeyMKS KIYMETLI MADENLER 2025-09-28
TurkeyMenekşe Yazar Müessese A.Ş. 2025-09-28
TurkeyTuran Kıymetli Madenler 2025-09-28
Danger Turkey
TurkeyAL FARUK 2025-09-28
Danger Turkey
TurkeyISGOLD 2025-09-28
Danger Singapore
SingaporeLONG ASIA 2025-09-26
Danger Singapore
SingaporeJADE ENERGY 2025-09-26
Danger Singapore
SingaporeGROVEVISIBILITYLIMITED 2025-09-26
Danger Singapore
SingaporeGIC 2025-09-26
Danger Singapore
SingaporeBittexForex 2025-09-26
BestBull Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeBESTBULL 2025-09-26
Danger Singapore
SingaporeQuality Oil & Gas Pte Ltd 2025-09-26
Danger Singapore
SingaporeDeltaTrading 2025-09-26
Danger Singapore
SingaporeGAINSTOCK 2025-09-26
Danger Singapore
SingaporeWise Forex 2025-09-26
Field survey broker
Regulated
LiteForex
Score 4.89
15-20 years
|Regulated in Cyprus
|Forex Execution License (STP)
|Self-developed
|Global Business
|High potential risk
|
Unverified
topworldbullion
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FOC
Score 1.32
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Toro Capital Trade
Score 1.16
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
YDF
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
