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Danger Monopolex Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-22
Monopolex
Danger Atanur Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Atanur
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Nizip
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
NCM Investment
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
NADIR DOVIZ
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Misirkanli
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-09-22
OANDA
Danger STATE STREET Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-22
STATE STREET
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Merkez Yetkili
Danger Matic Platform Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-19
Matic Platform
Danger Kin Fong Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-19
Kin Fong
Danger ONS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
ONS
Danger EXP Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-19
EXP
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
AG PRECIOUS METALS
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-19
VNDIRECT
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
Starfinex
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
ÇITAK
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
VIET CAPITAL
Danger Turkey
Turkey Monopolex
Danger Turkey
Turkey Atanur
Turkey Nizip
Turkey NCM Investment
Turkey NADIR DOVIZ
Turkey Misirkanli
Singapore OANDA
Danger Singapore
Singapore STATE STREET
Turkey Merkez Yetkili
Danger Singapore
Singapore Matic Platform
Danger Singapore
Singapore Kin Fong
Danger Turkey
Turkey ONS
Danger Singapore
Singapore EXP
Danger Turkey
Turkey AG PRECIOUS METALS
Vietnam VNDIRECT
Danger Turkey
Turkey HAS
Danger Vietnam
Vietnam Starfinex
Turkey ÇITAK
Danger Turkey
Turkey MonoInvest
Danger Vietnam
Vietnam VIET CAPITAL
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
AvaStocks
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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