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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Questh X Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-17
Questh X
Danger EKSPRES YATIRIM Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-17
EKSPRES YATIRIM
Danger ALB Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-16
ALB Forex
Danger ALB Yatırım Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-16
albyatırım
Danger GlobalMenkulDegerlerA.S Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
GlobalMenkulDegerlerA.S
Danger Troy Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
TROY
Danger Alta Trend Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
Alta Trend Fx
Danger LonMarkets Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
LonMarkets
Danger CH Markets Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
CH Markets
Danger Bostonmex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
Bostonmex
Danger A Visit to Kapalıçarşı in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
KAPALICARSI
Danger A Visit to NOORCM CAPITAL in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
NOORCM CAPITAL
Danger A Visit to Foxi in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
Foxi
Danger A Visit to LCM in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
LCM
Danger A Visit to BMD in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
BMD
Danger A Visit to UNICORN in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
UNICORN
Danger A Visit to TradeTIME in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
TradeTIME
Danger A Visit to FX Sign in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
FX Sign
Danger A Visit to Trust Markets in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
Trust Markets
Danger A Visit to Enerjisa Europe in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-12
Enerjisa Europe
Questh X Turkey Verified: No Physical Presence Found
Danger Turkey
Questh X
2025-09-17
EKSPRES YATIRIM Turkey Verified: No Physical Presence Found
Danger Turkey
EKSPRES YATIRIM
2025-09-17
ALB Forex Turkey Verified: No Physical Presence Found
Danger Turkey
ALB Forex
2025-09-16
ALB Yatırım Turkey Verified: No Physical Presence Found
Danger Turkey
albyatırım
2025-09-16
GlobalMenkulDegerlerA.S Turkey Verified: No Physical Presence Found
Danger Turkey
GlobalMenkulDegerlerA.S
2025-09-12
Troy Turkey Verified: No Physical Presence Found
Danger Turkey
TROY
2025-09-12
Alta Trend Fx Turkey Verified: No Physical Presence Found
Danger Turkey
Alta Trend Fx
2025-09-12
LonMarkets Turkey Verified: No Physical Presence Found
Danger Turkey
LonMarkets
2025-09-12
CH Markets Turkey Verified: No Physical Presence Found
Danger Turkey
CH Markets
2025-09-12
Bostonmex Turkey Verified: No Physical Presence Found
Danger Turkey
Bostonmex
2025-09-12
A Visit to Kapalıçarşı in Turkey – No Office Found
Danger Turkey
KAPALICARSI
2025-09-12
A Visit to NOORCM CAPITAL in Turkey – No Office Found
Danger Turkey
NOORCM CAPITAL
2025-09-12
A Visit to Foxi in Turkey – No Office Found
Danger Turkey
Foxi
2025-09-12
A Visit to LCM in Turkey – No Office Found
Danger Turkey
LCM
2025-09-12
A Visit to BMD in Turkey – No Office Found
Danger Turkey
BMD
2025-09-12
A Visit to UNICORN in Turkey – No Office Found
Danger Turkey
UNICORN
2025-09-12
A Visit to TradeTIME in Turkey – No Office Found
Danger Turkey
TradeTIME
2025-09-12
A Visit to FX Sign in Turkey – No Office Found
Danger Turkey
FX Sign
2025-09-12
A Visit to Trust Markets in Turkey – No Office Found
Danger Turkey
Trust Markets
2025-09-12
A Visit to Enerjisa Europe in Turkey – No Office Found
Danger Turkey
Enerjisa Europe
2025-09-12

Field Survey Broker

Regulated

bgc

5.13
Score
Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
Unverified

GFI

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation

BELLEVUE EQUITY

1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Markets Bank

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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