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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Benton Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Benton Markets
Danger KVB Global Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-29
KVB Global
Danger Alphadextrading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Alphadextrading
Danger IDG Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-29
IDG Trading
Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-28
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-28
LION
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-28
Yongan International SG
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Alternative Investment
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Garanti BBVA Securities
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Ata Yatırım
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
MTO
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
EURO FİNANS MENKUL DEGERLER
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
OYAK Securities
MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
MEKSA
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
GRAM
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
SKYLINE Trader
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Nadir Metal Rafineri
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-28
MKS KIYMETLI MADENLER
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-28
Menekşe Yazar Müessese A.Ş.
Benton Markets Singapore Verified: No Physical Presence Found
Danger Singapore
Benton Markets
2025-09-29
KVB Global Singapore Verified: No Physical Presence Found
Danger Singapore
KVB Global
2025-09-29
Alphadextrading Singapore Verified: No Physical Presence Found
Danger Singapore
Alphadextrading
2025-09-29
IDG Trading Singapore Verified: No Physical Presence Found
Danger Singapore
IDG Trading
2025-09-29
Trade4x Singapore Verified: No Physical Presence Found
Danger Singapore
TradeFX
2025-09-28
LION Singapore Verified: No Physical Presence Found
Danger Singapore
LION
2025-09-28
Yongan International SG Singapore Verified: Operational Office Confirmed
Singapore
Yongan International SG
2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Danger Turkey
Yıldız Döviz ve Kıymetli Maden A.Ş.
2025-09-28
Alternative Investment Turkey Verified: Operational Office Confirmed
Turkey
Alternative Investment
2025-09-28
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Turkey
Garanti BBVA Securities
2025-09-28
Ata Yatırım Turkey Verified: Operational Office Confirmed
Turkey
Ata Yatırım
2025-09-28
MTO Turkey Verified: No Physical Presence Found
Danger Turkey
MTO
2025-09-28
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Turkey
EURO FİNANS MENKUL DEGERLER
2025-09-28
OYAK Securities Turkey Verified: No Physical Presence Found
Danger Turkey
OYAK Securities
2025-09-28
MEKSA Turkey Verified: Operational Office Confirmed
Turkey
MEKSA
2025-09-28
GRAM Turkey Verified: Operational Office Confirmed
Turkey
GRAM
2025-09-28
SKYLINE Trader Turkey Verified: No Physical Presence Found
Danger Turkey
SKYLINE Trader
2025-09-28
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Turkey
Nadir Metal Rafineri
2025-09-28
MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Danger Turkey
MKS KIYMETLI MADENLER
2025-09-28
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Turkey
Menekşe Yazar Müessese A.Ş.
2025-09-28

Field-Surveyed Broker

Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated

SHENG YUAN

7.06
Score
15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Active

Gold Label Global

7.65
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Unverified

TANRICH

1.88
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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