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A Visit to TSKB in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-03 
TSKB
A Visit to ALNUSYATIRIM in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
ALNUSYATIRIM
A Visit to Aktif Bank in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
Aktif Bank
Danger A Visit to TradeMaster in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
Trade Master
Danger A Visit to NYX in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
NYX BROKER
Danger A Visit to Polen Menkul Değerler in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
Polen Menkul Değerler
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
TurkeyTSKB 2025-09-03
TurkeyALNUSYATIRIM 2025-09-03
TurkeyAktif Bank 2025-09-03
Danger Turkey
TurkeyTrade Master 2025-09-03
Danger Turkey
TurkeyNYX BROKER 2025-09-03
Danger Turkey
TurkeyPolen Menkul Değerler 2025-09-03
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
Field survey broker
Regulated
ZFX
Score 9.08
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
Unverified
SD GOLD
Score 1.52
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
Unverified
BPG
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cappro FX
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
LFM
Score 1.4
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
