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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
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
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
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

Field Survey Broker

No Regulation

Toro Capital Trade

1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

topworldbullion

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

FOC

1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

YDF

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

J&J PARTNERS

1.28
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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