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A Visit to Şeker Yatırım in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-02
Şeker Yatırım
A Visit to METRO in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
METRO
A Visit to İntegral Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
İntegral Yatırım
A Visit to BFB in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-02
BFB
A Visit to IKON MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
IKON MENKUL
A Visit to Osmanli FX in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
OSMANLIFX
A Visit to MARBAS in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
MARBAS
A Visit to INVESTAZ in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-01
INVESTAZ
A Visit to Krungthai in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-08-29
Krungthai
A Visit to Merchant in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
Merchant
A Visit to TISCO Securities in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
TISCO
A Visit to ASIA PLUS in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
ASIA PLUS
A Visit to Kyogin Securities in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-29
Kyogin Securities
A Visit to MARUCHIKA in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-29
MARUCHIKA
A Visit to CGSI in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
CGS International
A Visit to KTBST in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-29
KTBST
A Visit to Globlex in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
Globlex
A Visit to I V Global in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-08-28
I V Global
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-28
YAMAKIN
A Visit to LINE Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-27
LINE Securities
Turkey Şeker Yatırım
Turkey METRO
Turkey İntegral Yatırım
Turkey BFB
Turkey IKON MENKUL
Turkey OSMANLIFX
Turkey MARBAS
Turkey INVESTAZ
Thailand Krungthai
Thailand Merchant
Thailand TISCO
Thailand ASIA PLUS
Japan Kyogin Securities
Japan MARUCHIKA
Thailand CGS International
Thailand KTBST
Thailand Globlex
Thailand I V Global
Japan YAMAKIN
Japan LINE Securities
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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