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FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-29 
FPT SECURITIES
HCT(Trụ sở: Tầng 7) Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-29 
HCT
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-29 
Mitsui Bussan Commodities
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Nanhua USA
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
RBC
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
KGI SECURITIES
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-28 
Yongan International SG
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-28 
Alternative Investment
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Garanti BBVA Securities
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Ata Yatırım
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
VietnamFPT SECURITIES 2025-09-29
VietnamHCT 2025-09-29
SingaporeMitsui Bussan Commodities 2025-09-29
SingaporeNanhua USA 2025-09-29
SingaporeRBC 2025-09-29
SingaporeKGI SECURITIES 2025-09-29
SingaporeYongan International SG 2025-09-28
TurkeyAlternative Investment 2025-09-28
TurkeyGaranti BBVA Securities 2025-09-28
TurkeyAta Yatırım 2025-09-28
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
Field survey broker
Regulated
Asia Pacific
Score 6.58
5-10 years
|Regulated in Hong Kong China
|Type AA License
|White label MT4
|Regional Brokers
|High potential risk
|
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
MUFG
Score 7.49
Over 20 years
|Regulated in Malaysia
|Dealing in futures contracts
|Self-developed
|Global Business
|High potential risk
|
Regulated
Rakuten Securities
Score 7.64
Over 20 years
|Regulated in Hong Kong China
|Leveraged foreign exchange trading
|Self-developed
|Global Business
|High potential risk
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
