StarX Capital Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:23-09-2025
STARX CAPITAL MARKETS
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:30-09-2025
Straits Financial
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:23-09-2025
Plus500
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:11-10-2025
VakıfFX
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:28-09-2025
Menekşe Yazar Müessese A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:28-09-2025
Alternative Investment
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:28-09-2025
GRAM
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:30-09-2025
ÖZBEY ALTIN
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:22-09-2025
MultiBank Group
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:28-09-2025
Nadir Metal Rafineri
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:28-09-2025
Ata Yatırım
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:28-09-2025
Turan Kıymetli Madenler
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:22-09-2025
OANDA
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:28-09-2025
EURO FİNANS MENKUL DEGERLER
Nadir Metal Rafineri Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:28-09-2025
Nadir Metal Rafineri
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:11-10-2025
AlnusFX
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:11-10-2025
Ata Foreks
MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:28-09-2025
MEKSA
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:28-09-2025
Garanti BBVA Securities
A Visit to Fulcrum Jewellery in Turkey – Office Found
Field SurveyRegion:
Turkey
Survey Date:12-09-2025
Fulcrum Jewellery
STARX CAPITAL MARKETS
Straits Financial
Plus500
VakıfFX
Menekşe Yazar Müessese A.Ş.
Alternative Investment
GRAM
ÖZBEY ALTIN
MultiBank Group
Nadir Metal Rafineri
Ata Yatırım
Turan Kıymetli Madenler
OANDA
EURO FİNANS MENKUL DEGERLER
Nadir Metal Rafineri
AlnusFX
Ata Foreks
MEKSA
Garanti BBVA Securities
Fulcrum Jewellery
Field-Surveyed Broker
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
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