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Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-19 
Gia Cat Loi
DORUK Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-19 
DORUK
VENUS DOVIZ&ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
VENUS DOVIZ&ALTIN
A1FX Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
A1FX
GUVEN YEKILI MUESSESE A.S. Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
GUVEN YEKILI MUESSESE A.S.
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
OsmanLI YaTIRIm
A Visit to YILDIRIM DOVIZ in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
YILDIRIM DOVIZ
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 
TACİRLER YATIRIM
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
VietnamGia Cat Loi 2025-09-19
TurkeyDORUK 2025-09-19
TurkeyVENUS DOVIZ&ALTIN 2025-09-19
TurkeyA1FX 2025-09-19
TurkeyGUVEN YEKILI MUESSESE A.S. 2025-09-18
TurkeyOsmanLI YaTIRIm 2025-09-17
TurkeyYILDIRIM DOVIZ 2025-09-12
TurkeyHalk Investment 2025-09-12
TurkeyZiraat Yatırım 2025-09-12
TurkeyVakif Yatirim 2025-09-12
TurkeyVenbey Yatırım 2025-09-12
TurkeyOsmanliFX 2025-09-12
TurkeyTACİRLER YATIRIM 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
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
|
