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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
A Visit to INFO YATIRIM in Turkey – No Office Found
Danger Turkey
iNFOYATIRIM
2025-09-12
A Visit to Neta Menkul in Turkey – No Office Found
Danger Turkey
Neta Menkul
2025-09-12
A Visit to OSMANLI KIYMETLİ MADENLER in Turkey – No Office Found
Danger Turkey
OSMANLI Kiymetli Madenler
2025-09-12
A Visit to Standart in Turkey – No Office Found
Danger Turkey
Standart
2025-09-12
A Visit to TickTrade in Turkey – No Office Found
Danger Turkey
TickTrade
2025-09-11
A Visit to Investing Capital Online Group in Turkey – No Office Found
Danger Turkey
Investing Capital Online Group
2025-09-11
A Visit to Paritem in Turkey – No Office Found
Danger Turkey
Paritem
2025-09-11
A Visit to APX in Turkey – No Office Found
Danger Turkey
APX
2025-09-11
A Visit to VNF in Turkey – No Office Found
Danger Vietnam
VNF
2025-09-11
A Visit to ACI TRADING in Turkey – No Office Found
Danger Vietnam
ACI
2025-09-10
A Visit to VIET CAPITAL in Vietnam – No Office Found
Danger Vietnam
VIET CAPITAL
2025-09-10
A Visit to Uniwealth Market in Turkey – No Office Found
Danger Vietnam
UNIWEALTH MARKET
2025-09-10
A Visit to Yescom Financial Limited in Turkey – No Office Found
Danger Vietnam
Yescom Financial Limited
2025-09-10
A Visit to OpecFX Trade in Vietnam – No Office Found
Danger Vietnam
OpecFX Trade
2025-09-10
A Visit to Corner Fx in Turkey – No Office Found
Danger Vietnam
CORNER
2025-09-10
A Visit to CJC Markets in Turkey – No Office Found
Danger Vietnam
CJC Markets
2025-09-10
A Visit to Castle Market in Turkey – No Office Found
Danger Vietnam
CASTLE MARKET
2025-09-10
A Visit to ZTE Broker in Turkey – No Office Found
Danger Turkey
ZTE Broker
2025-09-10
A Visit to Newinvestfx in Turkey – No Office Found
Danger Turkey
Newinvestfx
2025-09-10
A Visit to Yatırım Finansman in Turkey – No Office Found
Danger Turkey
Yatırım Finansman
2025-09-10

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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