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EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-28 
EURO FİNANS MENKUL DEGERLER
MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
MEKSA
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
GRAM
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
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
LME Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-24 
LME
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Aozora Bank
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
BTIG
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
BullionStar
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Pareto Securities
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Maybank Kim Eng
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
PhillipCapital
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip CFD
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip Nova
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip Futures
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
GoldSilver Central
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
OCBC
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
D prime
StarX Capital Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
STARX CAPITAL MARKETS
TurkeyEURO FİNANS MENKUL DEGERLER 2025-09-28
TurkeyMEKSA 2025-09-28
TurkeyGRAM 2025-09-28
TurkeyNadir Metal Rafineri 2025-09-28
TurkeyMenekşe Yazar Müessese A.Ş. 2025-09-28
TurkeyTuran Kıymetli Madenler 2025-09-28
SingaporeLME 2025-09-24
SingaporeAozora Bank 2025-09-24
SingaporeBTIG 2025-09-23
SingaporeBullionStar 2025-09-23
SingaporePareto Securities 2025-09-23
SingaporeMaybank Kim Eng 2025-09-23
SingaporePhillipCapital 2025-09-23
SingaporePhillip CFD 2025-09-23
SingaporePhillip Nova 2025-09-23
SingaporePhillip Futures 2025-09-23
SingaporeGoldSilver Central 2025-09-23
SingaporeOCBC 2025-09-23
SingaporeD prime 2025-09-23
SingaporeSTARX CAPITAL MARKETS 2025-09-23
Field survey broker
Regulated
eToro
Score 7.72
15-20 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
Admiral Markets
Score 7.64
10-15 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
XTB
Score 7.11
10-15 years
|Regulated in Indonesia
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|
Regulated
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
