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A Visit to PASHA Bank in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-12
PASHA Bank
A Visit to Fulcrum Jewellery in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Fulcrum Jewellery
A Visit to HAKAN DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
HAKAN DOVIZ
A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
TURKIYE FINANS
A Visit to URUS KIYMETLI in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
URUS KIYMETLI
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VERIM MENKUL
Danger A Visit to TickTrade in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
TickTrade
Danger A Visit to Investing Capital Online Group in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
Investing Capital Online Group
A Visit to NCM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
NCM
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VAKIF KATILIM
A Visit to SekerFX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
SekerFX
Danger A Visit to Paritem in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
Paritem
A Visit to UGURAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
UGURAS
Danger A Visit to APX in Turkey – No Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
APX
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
Ziraat FX
A Visit to GCM FOREX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
GCM FOREX
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-11
RongViet Securities
Danger A Visit to VNF in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-11
VNF
Danger A Visit to ACI TRADING in Turkey – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
ACI
Danger A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10
VIET CAPITAL
Turkey PASHA Bank
Turkey Fulcrum Jewellery
Turkey HAKAN DOVIZ
Turkey TURKIYE FINANS
Turkey URUS KIYMETLI
Turkey VERIM MENKUL
Danger Turkey
Turkey TickTrade
Danger Turkey
Turkey Investing Capital Online Group
Turkey NCM
Turkey VAKIF KATILIM
Turkey SekerFX
Danger Turkey
Turkey Paritem
Turkey UGURAS
Danger Turkey
Turkey APX
Turkey Ziraat FX
Turkey GCM FOREX
Vietnam RongViet Securities
Danger Vietnam
Vietnam VNF
Danger Vietnam
Vietnam ACI
Danger Vietnam
Vietnam VIET CAPITAL
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.06
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SNB Capital ( DIFC ) Limited
1.90
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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