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A Visit to Ziraat FX in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-11
Ziraat FX
A Visit to VERIM MENKUL in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VERIM MENKUL
A Visit to Halk Investment in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Halk Investment
A Visit to EmlakBank in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
EmlakBank
A Visit to Ziraat Yatırım in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-12
Ziraat Yatırım
A Visit to VAKIF KATILIM in Turkey – Office Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-11
VAKIF KATILIM
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
Turkey Ziraat FX
Turkey VERIM MENKUL
Turkey Halk Investment
Turkey EmlakBank
Turkey Ziraat Yatırım
Turkey VAKIF KATILIM
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
Field-Surveyed Broker
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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