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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Fx plannet Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Fx plannet
Danger Zidfinance Global Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
ZID FINANCE GLOBAL
Danger Aman Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
AMAN INVESTMENT GROUP
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
BTIG
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
BullionStar
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Pareto Securities
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Maybank Kim Eng
Danger Igate Trades Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Igate Trades
Danger Poems Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
poems
Danger Tickcopy Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Tickcopy
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
PhillipCapital
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Phillip CFD
Danger VEXXSEL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
VEXXSEL
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Phillip Nova
Danger bitcapital.ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
BIT CAPITAL LIMITED
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Phillip Futures
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
GoldSilver Central
Danger Vandera Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Vandera
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
OCBC
Danger Evo Capitals Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Evo Capitals
Fx plannet Singapore Verified: No Physical Presence Found
Danger Singapore
Fx plannet
2025-09-23
Zidfinance Global Singapore Verified: No Physical Presence Found
Danger Singapore
ZID FINANCE GLOBAL
2025-09-23
Aman Investment Singapore Verified: No Physical Presence Found
Danger Singapore
AMAN INVESTMENT GROUP
2025-09-23
BTIG Singapore Verified: Operational Office Confirmed
Singapore
BTIG
2025-09-23
BullionStar Singapore Verified: Operational Office Confirmed
Singapore
BullionStar
2025-09-23
Pareto Securities Singapore Verified: Operational Office Confirmed
Singapore
Pareto Securities
2025-09-23
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Singapore
Maybank Kim Eng
2025-09-23
Igate Trades Singapore Verified: No Physical Presence Found
Danger Singapore
Igate Trades
2025-09-23
Poems Singapore Verified: No Physical Presence Found
Danger Singapore
poems
2025-09-23
Tickcopy Singapore Verified: No Physical Presence Found
Danger Singapore
Tickcopy
2025-09-23
PhillipCapital Singapore Verified: Operational Office Confirmed
Singapore
PhillipCapital
2025-09-23
Phillip CFD Singapore Verified: No Physical Presence Found
Singapore
Phillip CFD
2025-09-23
VEXXSEL Singapore Verified: No Physical Presence Found
Danger Singapore
VEXXSEL
2025-09-23
Phillip Nova Singapore Verified: Operational Office Confirmed
Singapore
Phillip Nova
2025-09-23
bitcapital.ltd Singapore Verified: No Physical Presence Found
Danger Singapore
BIT CAPITAL LIMITED
2025-09-23
Phillip Futures Singapore Verified: Operational Office Confirmed
Singapore
Phillip Futures
2025-09-23
GoldSilver Central Singapore Verified: Operational Office Confirmed
Singapore
GoldSilver Central
2025-09-23
Vandera Singapore Verified: No Physical Presence Found
Danger Singapore
Vandera
2025-09-23
OCBC Securities Singapore Verified: Operational Office Confirmed
Singapore
OCBC
2025-09-23
Evo Capitals Singapore Verified: No Physical Presence Found
Danger Singapore
Evo Capitals
2025-09-23

Field-Surveyed Broker

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
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers

OTM Trade

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

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