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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Matic Platform Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：19-09-2025
Matic Platform
Danger Kin Fong Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：19-09-2025
Kin Fong
Danger ONS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：19-09-2025
ONS
Danger EXP Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：19-09-2025
EXP
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：19-09-2025
AG PRECIOUS METALS
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：19-09-2025
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
Starfinex
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：19-09-2025
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
VIET CAPITAL
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
FX Fair
Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
Gia Cat Loi
Danger CJC Markets Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：19-09-2025
CJC Markets
Danger OSMANLI Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：19-09-2025
OSMANLI
Danger A Visit to Bahar Securities in Turkey – No Office Found
Field SurveyRegion：Turkey
Survey Date：18-09-2025
Bahar Securities
Danger KULE YETKILI MUESSESE A.S. Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：18-09-2025
KULE YETKILI MUESSESE A.S.
Danger RAWFOREX Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：18-09-2025
RAW FOREX
Danger MOHD AZIM GENERAL TRADING Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：18-09-2025
MOHD AZIM GENERAL TRADING
Danger Fecund Pro Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：18-09-2025
Fecund Pro Fx
Danger K MENKUL Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：18-09-2025
K MENKUL
Matic Platform Singapore Verified: No Physical Presence Found
Danger Singapore
Matic Platform
2025-09-19
Kin Fong Singapore Verified: No Physical Presence Found
Danger Singapore
Kin Fong
2025-09-19
ONS Turkey Verified: No Physical Presence Found
Danger Turkey
ONS
2025-09-19
EXP Singapore Verified: No Physical Presence Found
Danger Singapore
EXP
2025-09-19
AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Danger Turkey
AG PRECIOUS METALS
2025-09-19
HAS Turkey Verified: No Physical Presence Found
Danger Turkey
HAS
2025-09-19
Starfinex Vietnam Verified: No Physical Presence Found
Danger Vietnam
Starfinex
2025-09-19
MonoInvest Turkey Verified: No Physical Presence Found
Danger Turkey
MonoInvest
2025-09-19
VIET CAPITAL Vietnam Verified: No Physical Presence Found
Danger Vietnam
VIET CAPITAL
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
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
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
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
Fecund Pro Fx Turkey Verified: No Physical Presence Found
Danger Turkey
Fecund Pro Fx
2025-09-18
K MENKUL Turkey Verified: No Physical Presence Found
Danger Turkey
K MENKUL
2025-09-18

Field-Surveyed Broker

Regulated

KIRA

5.39
Score
1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated

Phillip Capital

2.02
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

TradeFxP

1.92
Score
ECN Account5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Marvel

1.96
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

leo

1.35
Score
ECN Account5-10 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk

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