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VIET CAPITAL Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-19
VIET CAPITAL
A Visit to URUS KIYMETLI in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-11
URUS KIYMETLI
KB Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
KB Securities
A Visit to UGURAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
UGURAS
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
VNDIRECT
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
Gia Cat Loi
A Visit to HAKAN DOVIZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
HAKAN DOVIZ
A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
Ziraat FX
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VERIM MENKUL
A Visit to Halk Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Halk Investment
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
EmlakBank
A Visit to Ziraat Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Ziraat Yatırım
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VAKIF KATILIM
A Visit to TURKIYE FINANS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
TURKIYE FINANS
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Nizip
GUVEN YEKILI MUESSESE A.S. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-18
GUVEN YEKILI MUESSESE A.S.
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
NADIR DOVIZ
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Merkez Yetkili
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
ÇITAK
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
Ozbey
Vietnam VIET CAPITAL
Turkey URUS KIYMETLI
Vietnam KB Securities
Turkey UGURAS
Vietnam VNDIRECT
Vietnam Gia Cat Loi
Turkey HAKAN DOVIZ
Turkey Ziraat FX
Turkey VERIM MENKUL
Turkey Halk Investment
Turkey EmlakBank
Turkey Ziraat Yatırım
Turkey VAKIF KATILIM
Turkey TURKIYE FINANS
Turkey Nizip
Turkey GUVEN YEKILI MUESSESE A.S.
Turkey NADIR DOVIZ
Turkey Merkez Yetkili
Turkey ÇITAK
Turkey Ozbey
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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