GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
GCMYATIRIM
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
BURGAN YATIRIM
ISGOLD (Marmara Sanayi Sitesi S Blok, No: 5) Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
ISGOLD
A Visit to Sanko Yatirim in Turkey – Office Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-03
Sanko Yatirim
A Visit to Krungsri in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-04
Krungsri
A Visit to BOT in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-04
BOT
A Visit to HUA SENG HENG in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-04
HUA SENG HENG
A Visit to GT Gold Bullion in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-04
GT Gold Bullion
A Visit to Finansia in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-08-27
Finansia
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-08-29
CGS International
A Visit to Globlex Gold in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-09
Globlex Gold
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-08-28
I V Global
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-08-29
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-08-29
ASIA PLUS
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-08-28
Globlex
A Visit to DBS in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-08-27
DBS
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-08-29
Merchant
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-08-29
KTBST
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-08-29
Krungthai
A Visit to CGSEC in Thailand – Office Found
Field SurveyRegion:
Thailand
Field Survey Time:2025-09-04
CGSEC
GCMYATIRIM
2025-10-11BURGAN YATIRIM
2025-10-11ISGOLD
2025-09-28Sanko Yatirim
2025-09-03Krungsri
2025-09-04BOT
2025-09-04HUA SENG HENG
2025-09-04GT Gold Bullion
2025-09-04Finansia
2025-08-27CGS International
2025-08-29Globlex Gold
2025-09-09I V Global
2025-08-28TISCO
2025-08-29ASIA PLUS
2025-08-29Globlex
2025-08-28DBS
2025-08-27Merchant
2025-08-29KTBST
2025-08-29Krungthai
2025-08-29CGSEC
2025-09-04Field Survey Broker
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Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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1.62
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