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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger GS CAPITAL Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-18
GS CAPITAL
Danger Volume Groups Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-18
Volume Groups
Danger Aude FX Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-18
Aude FX
Danger ALB Prime Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-17
ALB Prime
Danger Guler Yatirim Holdings Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-17
Guler Yatirim Holdings
Danger Questh X Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-17
QUESTH X
Danger EKSPRES YATIRIM Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-17
EKSPRES YATIRIM
Danger ALB Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-16
ALB Forex
Danger ALB Yatırım Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-16
albyatırım
Danger GlobalMenkulDegerlerA.S Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
GlobalMenkulDegerlerA.S
Danger Troy Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
TROY
Danger Alta Trend Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
Alta Trend Fx
Danger LonMarkets Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
LonMarkets
Danger CH Markets Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
CH Markets
Danger Bostonmex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
Bostonmex
Danger A Visit to Kapalıçarşı in Turkey – No Office Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
KAPALICARSI
Danger A Visit to NOORCM CAPITAL in Turkey – No Office Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
NOORCM CAPITAL
Danger A Visit to Foxi in Turkey – No Office Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
Foxi
Danger A Visit to LCM in Turkey – No Office Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
LCM
Danger A Visit to BMD in Turkey – No Office Found
Field SurveyRegion：Turkey
Survey Date：2025-09-12
BMD
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
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

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

ICAP

1.59
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Valbury

7.32
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk

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