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A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-04 
HUA SENG HENG
A Visit to BOT in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
BOT
A Visit to Krungsri in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Krungsri
A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-03 
GCM ASIA
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
Sanko Yatirim
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
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
A Visit to METRO in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
METRO
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
İntegral Yatırım
A Visit to BFB in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
BFB
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
IKON MENKUL
ThailandHUA SENG HENG 2025-09-04
ThailandBOT 2025-09-04
ThailandKrungsri 2025-09-04
TurkeyGCM ASIA 2025-09-03
TurkeySanko Yatirim 2025-09-03
TurkeyTSKB 2025-09-03
TurkeyALNUSYATIRIM 2025-09-03
TurkeyAktif Bank 2025-09-03
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
TurkeyMETRO 2025-09-02
Turkeyİntegral Yatırım 2025-09-02
TurkeyBFB 2025-09-02
TurkeyIKON MENKUL 2025-09-01
Field survey broker
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
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
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
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
