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Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-19 
Ozbey
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Misirkanli
A Visit to NCM in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
NCM
A Visit to VIET CAPITAL (Bitexco Financial Tower) in Turkey – Office Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-11 
VIET CAPITAL
A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-10 VIET CAPITAL
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
NCM Investment
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-11 
RongViet Securities
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
INVESTAZ
A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Şeker Yatırım
A Visit to ALNUSYATIRIM in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
ALNUSYATIRIM
A Visit to BFB in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
BFB
A Visit to Yapi Kredi in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
Yapi Kredi
A Visit to METRO in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
METRO
A Visit to A1 Capital in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
A1 Capital
A Visit to TSKB in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-03 
TSKB
A Visit to BurganTRADE in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
BurganTRADE
A Visit to Nomura in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-04 
Nomura
Osmanli Yatirim Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-17 
OsmanLI YaTIRIm
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-11 
GCM FOREX
A Visit to OsmanliFX in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-12 
OsmanliFX
TurkeyOzbey 2025-09-19
TurkeyMisirkanli 2025-09-22
TurkeyNCM 2025-09-11
VietnamVIET CAPITAL 2025-09-11
VietnamVIET CAPITAL 2025-09-10
TurkeyNCM Investment 2025-09-22
VietnamRongViet Securities 2025-09-11
TurkeyINVESTAZ 2025-09-01
TurkeyŞeker Yatırım 2025-09-02
TurkeyALNUSYATIRIM 2025-09-03
TurkeyBFB 2025-09-02
TurkeyYapi Kredi 2025-09-02
TurkeyMETRO 2025-09-02
TurkeyA1 Capital 2025-09-02
TurkeyTSKB 2025-09-03
TurkeyBurganTRADE 2025-09-02
ThailandNomura 2025-09-04
TurkeyOsmanLI YaTIRIm 2025-09-17
TurkeyGCM FOREX 2025-09-11
TurkeyOsmanliFX 2025-09-12
Field survey broker
No Regulation
Global FT Market
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
WISE EXPERT ADVISOR
Score 1.04
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SygnumFX
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Global FT Market
Score 1.49
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
APTOS
Score 1.04
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
