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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
VIET CAPITAL
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
FX Fair
Danger MERCANTILE EXCHANGE OF VIETNAM Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
MERCANTILE EXCHANGE OF VIETNAM
Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
Gia Cat Loi
Danger CJC Markets Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
CJC Markets
Danger OSMANLI Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
OSMANLI
Danger A Visit to Bahar Securities in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Bahar Securities
Danger A Visit to Turk Eximbank in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Turk Eximbank
Danger KULE YETKILI MUESSESE A.S. Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
KULE YETKILI MUESSESE A.S.
Danger RAWFOREX Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
RAW FOREX
Danger MOHD AZIM GENERAL TRADING Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
MOHD AZIM GENERAL TRADING
Danger Fecund Pro Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Fecund Pro Fx
Danger K MENKUL Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
K MENKUL
Danger Mintage Pro Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Mintage Pro
Danger GS CAPITAL Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
GS CAPITAL
Danger Volume Groups Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Volume Groups
Danger Aude FX Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Aude FX
Danger ALB Prime Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-17
ALB Prime
Danger Guler Yatirim Holdings Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-17
Guler Yatirim Holdings
VIET CAPITAL Vietnam Verified: No Physical Presence Found
Danger Vietnam
VIET CAPITAL
2025-09-19
INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Danger Vietnam
INFLESS INVESTMENT
2025-09-19
FX Fair Vietnam Verified: No Physical Presence Found
Danger Vietnam
FX Fair
2025-09-19
MERCANTILE EXCHANGE OF VIETNAM Vietnam Verified: No Physical Presence Found
Danger Vietnam
MERCANTILE EXCHANGE OF VIETNAM
2025-09-19
Gia Cat Loi Vietnam Verified: No Physical Presence Found
Danger Vietnam
Gia Cat Loi
2025-09-19
CJC Markets Vietnam Verified: No Physical Presence Found
Danger Vietnam
CJC Markets
2025-09-19
OSMANLI Turkey Verified: No Physical Presence Found
Danger Turkey
OSMANLI
2025-09-19
A Visit to Bahar Securities in Turkey – No Office Found
Danger Turkey
Bahar Securities
2025-09-18
A Visit to Turk Eximbank in Turkey – No Office Found
Danger Turkey
Turk Eximbank
2025-09-18
KULE YETKILI MUESSESE A.S. Turkey Verified: No Physical Presence Found
Danger Turkey
KULE YETKILI MUESSESE A.S.
2025-09-18
RAWFOREX Turkey Verified: No Physical Presence Found
Danger Turkey
RAW FOREX
2025-09-18
MOHD AZIM GENERAL TRADING Turkey Verified: No Physical Presence Found
Danger Turkey
MOHD AZIM GENERAL TRADING
2025-09-18
Fecund Pro Fx Turkey Verified: No Physical Presence Found
Danger Turkey
Fecund Pro Fx
2025-09-18
K MENKUL Turkey Verified: No Physical Presence Found
Danger Turkey
K MENKUL
2025-09-18
Mintage Pro Turkey Verified: No Physical Presence Found
Danger Turkey
Mintage Pro
2025-09-18
GS CAPITAL Turkey Verified: No Physical Presence Found
Danger Turkey
GS CAPITAL
2025-09-18
Volume Groups Turkey Verified: No Physical Presence Found
Danger Turkey
Volume Groups
2025-09-18
Aude FX Turkey Verified: No Physical Presence Found
Danger Turkey
Aude FX
2025-09-18
ALB Prime Turkey Verified: No Physical Presence Found
Danger Turkey
ALB Prime
2025-09-17
Guler Yatirim Holdings Turkey Verified: No Physical Presence Found
Danger Turkey
Guler Yatirim Holdings
2025-09-17

Field Survey Broker

No Regulation

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

OGM

3.81
Score
5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated

Santander

6.91
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation

Vedanta

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BELLEVUE EQUITY

1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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