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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

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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