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A Visit to Halk Investment in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-12 
Halk Investment
A Visit to Ziraat Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Ziraat Yatırım
A Visit to VAKIF YATIRIM in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
VAKIF YATIRIM
A Visit to Venbey Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Venbey Yatırım
A Visit to OsmanliFX in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
OsmanliFX
A Visit to Tacirler Investment in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Tacirler Investment
A Visit to PASHA Bank in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
PASHA Bank
A Visit to Fulcrum Jewellery in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Fulcrum Jewellery
A Visit to HALK BANK in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
HALK BANK
A Visit to HAKAN DOVIZ in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
HAKAN DOVIZ
A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
TURKIYE FINANS
A Visit to URUS KIYMETLI in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
URUS KIYMETLI
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
VERIM MENKUL
A Visit to TEB in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
TEB
A Visit to NCM in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
NCM
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
VAKIF KATILIM
A Visit to SekerFX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
SekerFX
A Visit to UGURAS in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
UGURAS
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
Ziraat FX
A Visit to Anadolu in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
Anadolu
TurkeyHalk Investment 2025-09-12
TurkeyZiraat Yatırım 2025-09-12
TurkeyVAKIF YATIRIM 2025-09-12
TurkeyVenbey Yatırım 2025-09-12
TurkeyOsmanliFX 2025-09-12
TurkeyTacirler Investment 2025-09-12
TurkeyPASHA Bank 2025-09-12
TurkeyFulcrum Jewellery 2025-09-12
TurkeyHALK BANK 2025-09-12
TurkeyHAKAN DOVIZ 2025-09-12
TurkeyTURKIYE FINANS 2025-09-11
TurkeyURUS KIYMETLI 2025-09-11
TurkeyVERIM MENKUL 2025-09-11
TurkeyTEB 2025-09-11
TurkeyNCM 2025-09-11
TurkeyVAKIF KATILIM 2025-09-11
TurkeySekerFX 2025-09-11
TurkeyUGURAS 2025-09-11
TurkeyZiraat FX 2025-09-11
TurkeyAnadolu 2025-09-11
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
WMX
Score 1.4
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
ElastosTrade
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cang Limited
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cang limited
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
