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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
GRAM
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
SKYLINE Trader
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
Nadir Metal Rafineri
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
MKS KIYMETLI MADENLER
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
Menekşe Yazar Müessese A.Ş.
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
Turan Kıymetli Madenler
Danger AL FARUK Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
AL FARUK
Danger ISGOLD Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
ISGOLD
Danger Longasia Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-26
LONG ASIA
Danger JADE ENERGY Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-26
JADE ENERGY
Danger GroveVisibility Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-26
GROVEVISIBILITYLIMITED
Danger GIC Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-26
GIC
Danger BittexForex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-26
BittexForex
Danger BestBull Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-26
BESTBULL
Danger Quality Oil & Gas Pte Ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-26
Quality Oil & Gas Pte Ltd
Danger DeltaTrading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-26
DeltaTrading
Danger GAINSTOCK Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-26
GAINSTOCK
Danger Wise Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-26
Wise Forex
Danger GEX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-26
GEX
Danger Overseas Investments Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-26
Overseas Investments Traders
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
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Turkey
Turan Kıymetli Madenler
2025-09-28
AL FARUK Turkey Verified: No Physical Presence Found
Danger Turkey
AL FARUK
2025-09-28
ISGOLD Turkey Verified: No Physical Presence Found
Danger Turkey
ISGOLD
2025-09-28
Longasia Singapore Verified: No Physical Presence Found
Danger Singapore
LONG ASIA
2025-09-26
JADE ENERGY Singapore Verified: No Physical Presence Found
Danger Singapore
JADE ENERGY
2025-09-26
GroveVisibility Singapore Verified: No Physical Presence Found
Danger Singapore
GROVEVISIBILITYLIMITED
2025-09-26
GIC Singapore Verified: No Physical Presence Found
Danger Singapore
GIC
2025-09-26
BittexForex Singapore Verified: No Physical Presence Found
Danger Singapore
BittexForex
2025-09-26
BestBull Singapore Verified: No Physical Presence Found
Danger Singapore
BESTBULL
2025-09-26
Quality Oil & Gas Pte Ltd Singapore Verified: No Physical Presence Found
Danger Singapore
Quality Oil & Gas Pte Ltd
2025-09-26
DeltaTrading Singapore Verified: No Physical Presence Found
Danger Singapore
DeltaTrading
2025-09-26
GAINSTOCK Singapore Verified: No Physical Presence Found
Danger Singapore
GAINSTOCK
2025-09-26
Wise Forex Singapore Verified: No Physical Presence Found
Danger Singapore
Wise Forex
2025-09-26
GEX Singapore Verified: No Physical Presence Found
Danger Singapore
GEX
2025-09-26
Overseas Investments Traders Singapore Verified: No Physical Presence Found
Danger Singapore
Overseas Investments Traders
2025-09-26

Field Survey Broker

Regulated

uSMART

6.85
Score
2-5 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developed
No Regulation

D Green Trading

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

FORTIS EQUITY & RESERVE

1.02
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

ODIER TRUST

1.31
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

KOCH

3.77
Score
5-10 yearsRegulated in United KingdomInst Deriv Trading License (MM)Suspicious biz areaHigh potential risk

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