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OLGAC Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-19 
OLGAC
Haznedar Döviz Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
Haznedar Döviz
Başkent Invest Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
Başkent Invest
T- BANK TURKLANDBANK Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
T- BANK TURKLANDBANK
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
EmlakBank
DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
DENGE DOVIZ
KB Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-19 
KB Securities
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
FPT SECURITIES
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
TurkeyOLGAC 2025-09-19
TurkeyHaznedar Döviz 2025-09-19
TurkeyBaşkent Invest 2025-09-19
TurkeyT- BANK TURKLANDBANK 2025-09-19
TurkeyEmlakBank 2025-09-19
TurkeyDENGE DOVIZ 2025-09-19
VietnamKB Securities 2025-09-19
VietnamFPT SECURITIES 2025-09-19
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
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
|
