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A Visit to GCMAsia in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-03 
GCM ASIA
A Visit to Pi Securities（BIZZO Bldg） in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-04 
pi
A Visit to QNB Invest in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-02 
QNB Invest
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
OSMANLIFX
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-01 
MARBAS
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 Yatirim
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 
GCMYATIRIM
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 BOT in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-04 
BOT
TurkeyGCM ASIA 2025-09-03
Thailandpi 2025-09-04
TurkeyQNB Invest 2025-09-02
TurkeyOSMANLIFX 2025-09-01
TurkeyMARBAS 2025-09-01
Thailandinnovestx 2025-09-04
ThailandYLG 2025-09-09
TurkeyIKON MENKUL 2025-09-01
TurkeyAK Yatirim 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
TurkeyGCMYATIRIM 2025-10-11
TurkeyBURGAN YATIRIM 2025-10-11
TurkeyISGOLD 2025-09-28
TurkeySanko Yatirim 2025-09-03
ThailandBOT 2025-09-04
Field survey broker
No Regulation
Global FT Market
Score 1.49
5-10 years
|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 1.48
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
TrueVelocity Capital
Score 1.03
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
