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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
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
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
Finansia
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
CGS International
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-09 
Globlex Gold
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
I V Global
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-29 
TISCO
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
ThailandHUA SENG HENG 2025-09-04
ThailandGT Gold Bullion 2025-09-04
ThailandFinansia 2025-08-27
ThailandCGS International 2025-08-29
ThailandGloblex Gold 2025-09-09
ThailandI V Global 2025-08-28
ThailandTISCO 2025-08-29
Field survey broker
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.35
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.73
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
PayPay Securities
Score 7.27
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
Simplex Asset Management
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
