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A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-01 
MARBAS
A Visit to Şekerbank in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Şekerbank
A Visit to innovestx in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-04 
innovestx
A Visit to YLG in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
YLG
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
IKON MENKUL
A Visit to Ak Investment in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-10 
Ak Investment
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
İntegral Yatırım
A Visit to ING in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
ING
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 6) Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
ISGOLD
Nadir Metal Rafineri Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-10 
Nadir Metal Rafineri
A Visit to Kiatnakin Phatra Securities in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Kiatnakin Phatra Securities
A Visit to InvestFX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
InvestFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
GCM
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
BURGAN YATIRIM
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 5) Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 ISGOLD
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
Sanko Yatirim
A Visit to Krungsri in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
Krungsri
A Visit to BOT in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
BOT
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
HUA SENG HENG
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
GT Gold Bullion
TurkeyMARBAS 2025-09-01
TurkeyŞekerbank 2025-09-02
Thailandinnovestx 2025-09-04
ThailandYLG 2025-09-09
TurkeyIKON MENKUL 2025-09-01
TurkeyAk Investment 2025-09-10
Turkeyİntegral Yatırım 2025-09-02
TurkeyING 2025-09-02
TurkeyISGOLD 2025-09-28
TurkeyNadir Metal Rafineri 2025-10-10
ThailandKiatnakin Phatra Securities 2025-09-04
TurkeyInvestFX 2025-09-02
TurkeyGCM 2025-10-11
TurkeyBURGAN YATIRIM 2025-10-11
TurkeyISGOLD 2025-09-28
TurkeySanko Yatirim 2025-09-03
ThailandKrungsri 2025-09-04
ThailandBOT 2025-09-04
ThailandHUA SENG HENG 2025-09-04
ThailandGT Gold Bullion 2025-09-04
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Keystone
Score 1.4
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HTX
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Royal Forex
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BayView Brokers
Score 1.24
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
