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Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-30 
Straits Financial
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Plus500
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-10-11 
VakıfFX
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Menekşe Yazar Müessese A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Alternative Investment
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
GRAM
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-30 
ÖZBEY ALTIN
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
MultiBank Group
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
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Ata Yatırım
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Turan Kıymetli Madenler
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
OANDA
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
EURO FİNANS MENKUL DEGERLER
Nadir Metal Rafineri Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 Nadir Metal Rafineri
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
AlnusFX
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
Ata Foreks
MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
MEKSA
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Garanti BBVA Securities
A Visit to Fulcrum Jewellery in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Fulcrum Jewellery
A Visit to Venbey Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
Venbey Yatırım
SingaporeStraits Financial 2025-09-30
SingaporePlus500 2025-09-23
TurkeyVakıfFX 2025-10-11
TurkeyMenekşe Yazar Müessese A.Ş. 2025-09-28
TurkeyAlternative Investment 2025-09-28
TurkeyGRAM 2025-09-28
TurkeyÖZBEY ALTIN 2025-09-30
SingaporeMultiBank Group 2025-09-22
TurkeyNadir Metal Rafineri 2025-09-28
TurkeyAta Yatırım 2025-09-28
TurkeyTuran Kıymetli Madenler 2025-09-28
SingaporeOANDA 2025-09-22
TurkeyEURO FİNANS MENKUL DEGERLER 2025-09-28
TurkeyNadir Metal Rafineri 2025-09-28
TurkeyAlnusFX 2025-10-11
TurkeyAta Foreks 2025-10-11
TurkeyMEKSA 2025-09-28
TurkeyGaranti BBVA Securities 2025-09-28
TurkeyFulcrum Jewellery 2025-09-12
TurkeyVenbey Yatırım 2025-09-12
Field survey broker
No Regulation
DF Markets
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Market Making License (MM)
|High potential risk
|
No Regulation
BELLEVUE EQUITY
Score 1.34
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Markets Bank
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
bgc
Score 5.13
5-10 years
|Regulated in United Kingdom
|Inst Market Making (MM)
|High potential risk
|
No Regulation
IFX
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
