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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
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
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
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
Field survey broker
Regulated
SBCFX
Score 8.97
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 8.46
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Regulated
XM
Score 9.39
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.3
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
