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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
T- BANK TURKLANDBANK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
T- BANK TURKLANDBANK
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
EmlakBank
DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
DENGE DOVIZ
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
FX Fair
KB Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
KB Securities
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
FPT SECURITIES
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
Gia Cat Loi
Danger MERCANTILE EXCHANGE OF VIETNAM Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
MERCANTILE EXCHANGE OF VIETNAM
Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
Gia Cat Loi
Danger CJC Markets Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
CJC Markets
DORUK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
DORUK
VENUS DOVIZ&ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
VENUS DOVIZ&ALTIN
A1FX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
A1FX
Danger OSMANLI Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
OSMANLI
Danger A Visit to Bahar Securities in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Bahar Securities
Danger A Visit to Turk Eximbank in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Turk Eximbank
Danger KULE YETKILI MUESSESE A.S. Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
KULE YETKILI MUESSESE A.S.
Danger RAWFOREX Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
RAW FOREX
Danger MOHD AZIM GENERAL TRADING Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
MOHD AZIM GENERAL TRADING
T- BANK TURKLANDBANK Turkey Verified: Operational Office Confirmed
Turkey
T- BANK TURKLANDBANK
2025-09-19
A Visit to EmlakBank in Turkey – Office Found
Turkey
EmlakBank
2025-09-19
DENGE DOVIZ Turkey Verified: Operational Office Confirmed
Turkey
DENGE DOVIZ
2025-09-19
INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Danger Vietnam
INFLESS INVESTMENT
2025-09-19
FX Fair Vietnam Verified: No Physical Presence Found
Danger Vietnam
FX Fair
2025-09-19
KB Securities Vietnam Verified: Operational Office Confirmed
Vietnam
KB Securities
2025-09-19
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Vietnam
FPT SECURITIES
2025-09-19
Gia Cat Loi Vietnam Verified: Operational Office Confirmed
Vietnam
Gia Cat Loi
2025-09-19
MERCANTILE EXCHANGE OF VIETNAM Vietnam Verified: No Physical Presence Found
Danger Vietnam
MERCANTILE EXCHANGE OF VIETNAM
2025-09-19
Gia Cat Loi Vietnam Verified: No Physical Presence Found
Danger Vietnam
Gia Cat Loi
2025-09-19
CJC Markets Vietnam Verified: No Physical Presence Found
Danger Vietnam
CJC Markets
2025-09-19
DORUK Turkey Verified: Operational Office Confirmed
Turkey
DORUK
2025-09-19
VENUS DOVIZ&ALTIN Turkey Verified: Operational Office Confirmed
Turkey
VENUS DOVIZ&ALTIN
2025-09-19
A1FX Turkey Verified: Operational Office Confirmed
Turkey
A1FX
2025-09-19
OSMANLI Turkey Verified: No Physical Presence Found
Danger Turkey
OSMANLI
2025-09-19
A Visit to Bahar Securities in Turkey – No Office Found
Danger Turkey
Bahar Securities
2025-09-18
A Visit to Turk Eximbank in Turkey – No Office Found
Danger Turkey
Turk Eximbank
2025-09-18
KULE YETKILI MUESSESE A.S. Turkey Verified: No Physical Presence Found
Danger Turkey
KULE YETKILI MUESSESE A.S.
2025-09-18
RAWFOREX Turkey Verified: No Physical Presence Found
Danger Turkey
RAW FOREX
2025-09-18
MOHD AZIM GENERAL TRADING Turkey Verified: No Physical Presence Found
Danger Turkey
MOHD AZIM GENERAL TRADING
2025-09-18

Field Survey Broker

No Regulation

Global Coin Trade Hub

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Megafxtradinghub

1.22
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Bitcoin Holding Limited

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Vault Chain Investment

1.21
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

OMNY Traders

1.22
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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