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CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-19 
ÇITAK
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-19 
VIET CAPITAL
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
Ozbey
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
RongViet Securities
OLGAC Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
OLGAC
Haznedar Döviz Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
HAZNEDAR
Başkent Invest Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
Başkent Invest
T- BANK TURKLANDBANK Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
T- BANK TURKLANDBANK
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
EmlakBank
DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
DENGE DOVIZ
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
FX Fair
KB Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
KB Securities
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
FPT SECURITIES
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
Gia Cat Loi
Danger MERCANTILE EXCHANGE OF VIETNAM Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
MERCANTILE EXCHANGE OF VIETNAM
Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 Gia Cat Loi
Danger CJC Markets Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
CJC Markets
DORUK Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
DORUK
TurkeyÇITAK 2025-09-19
Danger Turkey
TurkeyMonoInvest 2025-09-19
Danger Vietnam
VietnamVIET CAPITAL 2025-09-19
TurkeyOzbey 2025-09-19
VietnamRongViet Securities 2025-09-19
TurkeyOLGAC 2025-09-19
TurkeyHAZNEDAR 2025-09-19
TurkeyBaşkent Invest 2025-09-19
TurkeyT- BANK TURKLANDBANK 2025-09-19
TurkeyEmlakBank 2025-09-19
TurkeyDENGE DOVIZ 2025-09-19
Danger Vietnam
VietnamINFLESS INVESTMENT 2025-09-19
Danger Vietnam
VietnamFX Fair 2025-09-19
VietnamKB Securities 2025-09-19
VietnamFPT SECURITIES 2025-09-19
VietnamGia Cat Loi 2025-09-19
Danger Vietnam
VietnamMERCANTILE EXCHANGE OF VIETNAM 2025-09-19
Danger Vietnam
VietnamGia Cat Loi 2025-09-19
Danger Vietnam
VietnamCJC Markets 2025-09-19
TurkeyDORUK 2025-09-19
Field survey broker
No Regulation
FTSFX
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
FengSheng
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Clone Firm
YI FU GUO JI
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
