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Danger A Visit to INFO YATIRIM in Turkey – No Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-12 
iNFOYATIRIM
Danger A Visit to Neta Menkul in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Neta Menkul
Danger A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
OSMANLI Kiymetli Madenler
Danger A Visit to Standart in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Standart
Danger A Visit to TickTrade in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
TickTrade
Danger A Visit to Investing Capital Online Group in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
Investing Capital Online Group
Danger A Visit to Paritem in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
Paritem
Danger A Visit to APX in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
APX
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-11 
VNF
Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
ACI
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
VIET CAPITAL
Danger A Visit to Uniwealth Market in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
UNIWEALTH MARKET
Danger A Visit to Yescom Financial Limited in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
Yescom Financial Limited
Danger A Visit to OpecFX Trade in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
OpecFX Trade
Danger A Visit to Corner Fx in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CORNER
Danger A Visit to CJC Markets in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CJC Markets
Danger A Visit to Castle Market in Turkey – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 
CASTLE MARKET
Danger A Visit to ZTE Broker in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
ZTE Broker
Danger A Visit to Newinvestfx in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
Newinvestfx
Danger A Visit to Yatırım Finansman in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
Yatırım Finansman
Danger Turkey
TurkeyiNFOYATIRIM 2025-09-12
Danger Turkey
TurkeyNeta Menkul 2025-09-12
Danger Turkey
TurkeyOSMANLI Kiymetli Madenler 2025-09-12
Danger Turkey
TurkeyStandart 2025-09-12
Danger Turkey
TurkeyTickTrade 2025-09-11
Danger Turkey
TurkeyInvesting Capital Online Group 2025-09-11
Danger Turkey
TurkeyParitem 2025-09-11
Danger Turkey
TurkeyAPX 2025-09-11
Danger Vietnam
VietnamVNF 2025-09-11
Danger Vietnam
VietnamACI 2025-09-10
Danger Vietnam
VietnamVIET CAPITAL 2025-09-10
Danger Vietnam
VietnamUNIWEALTH MARKET 2025-09-10
Danger Vietnam
VietnamYescom Financial Limited 2025-09-10
Danger Vietnam
VietnamOpecFX Trade 2025-09-10
Danger Vietnam
VietnamCORNER 2025-09-10
Danger Vietnam
VietnamCJC Markets 2025-09-10
Danger Vietnam
VietnamCASTLE MARKET 2025-09-10
Danger Turkey
TurkeyZTE Broker 2025-09-10
Danger Turkey
TurkeyNewinvestfx 2025-09-10
Danger Turkey
TurkeyYatırım Finansman 2025-09-10
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Regulated
Valbury
Score 7.32
10-15 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Self-developed
|Regional Brokers
|Medium Risk
|
Not Regulated
MEGA MENARA MAS BERJANGKA
Score 2.15
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
