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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger JADE ENERGY Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
JADE ENERGY
Danger GroveVisibility Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
GROVEVISIBILITYLIMITED
Danger GIC Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
GIC
Danger BittexForex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
BittexForex
Danger BestBull Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
BESTBULL
Danger Quality Oil & Gas Pte Ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
Quality Oil & Gas Pte Ltd
Danger DeltaTrading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
DeltaTrading
Danger GAINSTOCK Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
GAINSTOCK
Danger Wise Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
Wise Forex
Danger GEX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
GEX
Danger Overseas Investments Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
Overseas Investments Traders
Danger Metro FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
Metro FX
Danger GainScope Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-25
GainScope
Danger JaneStreet Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-25
Jane Street
Danger Black Point Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-25
Black Point Traders
Danger Amos Hong Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-25
Amos Hong
Danger BXB Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-25
BXB
Danger GDMAX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-24
GDMAX
Danger OTC Global Holdings Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-24
OTC GLOBAL HOLDINGS
Danger GAINFUL MARKETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-24
GAINFUL MARKETS
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
Metro FX Singapore Verified: No Physical Presence Found
Danger Singapore
Metro FX
2025-09-26
GainScope Singapore Verified: No Physical Presence Found
Danger Singapore
GainScope
2025-09-25
JaneStreet Singapore Verified: No Physical Presence Found
Danger Singapore
Jane Street
2025-09-25
Black Point Traders Singapore Verified: No Physical Presence Found
Danger Singapore
Black Point Traders
2025-09-25
Amos Hong Singapore Verified: No Physical Presence Found
Danger Singapore
Amos Hong
2025-09-25
BXB Singapore Verified: No Physical Presence Found
Danger Singapore
BXB
2025-09-25
GDMAX Singapore Verified: No Physical Presence Found
Danger Singapore
GDMAX
2025-09-24
OTC Global Holdings Singapore Verified: No Physical Presence Found
Danger Singapore
OTC GLOBAL HOLDINGS
2025-09-24
GAINFUL MARKETS Singapore Verified: No Physical Presence Found
Danger Singapore
GAINFUL MARKETS
2025-09-24

Field-Surveyed Broker

Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk

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