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Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeySurvey Date：28-09-2025
Ata Yatırım
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
EURO FİNANS MENKUL DEGERLER
MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
MEKSA
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
GRAM
Nadir Metal Rafineri Turkey Verified (Mollafenari Mahallesi Şerefefendi Sokak No: 35): Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
Nadir Metal Rafineri
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
Menekşe Yazar Müessese A.Ş.
Turan Kıymetli Madenler Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：28-09-2025
Turan Kıymetli Madenler
LME Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：24-09-2025
LME
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：24-09-2025
Aozora Bank
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
BTIG
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
BullionStar
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
Pareto Securities
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
Maybank Kim Eng
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
PhillipCapital
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
Phillip CFD
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
Phillip Nova
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
Phillip Futures
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
GoldSilver Central
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
OCBC
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
D prime
Turkey Ata Yatırım
Turkey EURO FİNANS MENKUL DEGERLER
Turkey MEKSA
Turkey GRAM
Turkey Nadir Metal Rafineri
Turkey Menekşe Yazar Müessese A.Ş.
Turkey Turan Kıymetli Madenler
Singapore LME
Singapore Aozora Bank
Singapore BTIG
Singapore BullionStar
Singapore Pareto Securities
Singapore Maybank Kim Eng
Singapore PhillipCapital
Singapore Phillip CFD
Singapore Phillip Nova
Singapore Phillip Futures
Singapore GoldSilver Central
Singapore OCBC
Singapore D prime
Field-Surveyed Broker
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
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