Danger A Visit to INFO YATIRIM in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-12
iNFOYATIRIM
Danger A Visit to Neta Menkul in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-12
Neta Menkul
Danger A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-12
OSMANLI Kiymetli Madenler
Danger A Visit to Standart in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-12
Standart
Danger A Visit to TickTrade in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-11
TickTrade
Danger A Visit to Investing Capital Online Group in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-11
Investing Capital Online Group
Danger A Visit to Paritem in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-11
Paritem
Danger A Visit to APX in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-11
APX
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion:
Vietnam
Field Survey Time:2025-09-11
VNF
Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion:
Vietnam
Field Survey Time:2025-09-10
ACI
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion:
Vietnam
Field Survey Time:2025-09-10
VIET CAPITAL
Danger A Visit to Uniwealth Market in Turkey – No Office Found
Field SurveyRegion:
Vietnam
Field Survey Time:2025-09-10
UNIWEALTH MARKET
Danger A Visit to Yescom Financial Limited in Turkey – No Office Found
Field SurveyRegion:
Vietnam
Field Survey Time:2025-09-10
Yescom Financial Limited
Danger A Visit to OpecFX Trade in Vietnam – No Office Found
Field SurveyRegion:
Vietnam
Field Survey Time:2025-09-10
OpecFX Trade
Danger A Visit to Corner Fx in Turkey – No Office Found
Field SurveyRegion:
Vietnam
Field Survey Time:2025-09-10
CORNER
Danger A Visit to CJC Markets in Turkey – No Office Found
Field SurveyRegion:
Vietnam
Field Survey Time:2025-09-10
CJC Markets
Danger A Visit to Castle Market in Turkey – No Office Found
Field SurveyRegion:
Vietnam
Field Survey Time:2025-09-10
CASTLE MARKET
Danger A Visit to ZTE Broker in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-10
ZTE Broker
Danger A Visit to Newinvestfx in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-10
Newinvestfx
Danger A Visit to Yatırım Finansman in Turkey – No Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-10
Yatırım Finansman
Danger
Turkey
iNFOYATIRIM
2025-09-12 Danger
Turkey
Neta Menkul
2025-09-12 Danger
Turkey
OSMANLI Kiymetli Madenler
2025-09-12 Danger
Turkey
Standart
2025-09-12 Danger
Turkey
TickTrade
2025-09-11 Danger
Turkey
Investing Capital Online Group
2025-09-11 Danger
Turkey
Paritem
2025-09-11 Danger
Turkey
APX
2025-09-11 Danger
Vietnam
VNF
2025-09-11 Danger
Vietnam
ACI
2025-09-10 Danger
Vietnam
VIET CAPITAL
2025-09-10 Danger
Vietnam
UNIWEALTH MARKET
2025-09-10 Danger
Vietnam
Yescom Financial Limited
2025-09-10 Danger
Vietnam
OpecFX Trade
2025-09-10 Danger
Vietnam
CORNER
2025-09-10 Danger
Vietnam
CJC Markets
2025-09-10 Danger
Vietnam
CASTLE MARKET
2025-09-10 Danger
Turkey
ZTE Broker
2025-09-10 Danger
Turkey
Newinvestfx
2025-09-10 Danger
Turkey
Yatırım Finansman
2025-09-10Field Survey Broker
Regulated
LHCM
4.01
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious 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
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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