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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
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
Osmanli FX
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
MARBAS
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
INVESTAZ
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-08-29 
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
Merchant
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
TISCO Securities
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
ASIA PLUS
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-29 
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-29 
MARUCHIKA
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
CGSI
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
Globlex
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
TurkeyOsmanli FX 2025-09-01
TurkeyMARBAS 2025-09-01
TurkeyINVESTAZ 2025-09-01
ThailandKrungthai 2025-08-29
ThailandMerchant 2025-08-29
ThailandTISCO Securities 2025-08-29
ThailandASIA PLUS 2025-08-29
JapanKyogin Securities 2025-08-29
JapanMARUCHIKA 2025-08-29
ThailandCGSI 2025-08-29
ThailandKTBST 2025-08-29
ThailandGloblex 2025-08-28
Field survey broker
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
XHK
Score 5.54
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|High potential risk
|
Unverified
FULIXIN
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Regulated
MUFG
Score 7.49
Over 20 years
|Regulated in Malaysia
|Dealing in futures contracts
|Self-developed
|Global Business
|High potential risk
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
