Global Broker Regulation Inquiry App
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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
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Misirkanli
A Visit to NCM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
NCM
A Visit to VIET CAPITAL (Bitexco Financial Tower) in Turkey – Office Found
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-11
VIET CAPITAL
A Visit to VIET CAPITAL in Vietnam – No Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-10VIET CAPITAL
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
NCM Investment
A Visit to RongViet Securities in Turkey – Office Found
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-11
RongViet Securities
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
INVESTAZ
A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
Şeker Yatırım
A Visit to ALNUSYATIRIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-03
ALNUSYATIRIM
A Visit to BFB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
BFB
A Visit to Yapi Kredi in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
Yapi Kredi
A Visit to METRO in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
METRO
A Visit to A1 Capital in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
A1 Capital
Turkey TURKIYE FINANS
Turkey Nizip
Turkey GUVEN YEKILI MUESSESE A.S.
Turkey NADIR DOVIZ
Turkey Merkez Yetkili
Turkey ÇITAK
Turkey Ozbey
Turkey Misirkanli
Turkey NCM
Vietnam VIET CAPITAL
Vietnam VIET CAPITAL
Turkey NCM Investment
Vietnam RongViet Securities
Turkey INVESTAZ
Turkey Şeker Yatırım
Turkey ALNUSYATIRIM
Turkey BFB
Turkey Yapi Kredi
Turkey METRO
Turkey A1 Capital
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated
Wintage Trades
1.57
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ATG
4.11
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
BCR
7.35
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Regulated
EC markets
9.24
Score ECN Account10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
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