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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger NXTrades Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
NXTrades
Danger Coinfxminers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Coinfxminers
Danger BYDigital Asset Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Bydigitalasset
Danger britannicalimited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
britannicalimited
Danger LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
LEGITPLATFORMASSETS
Danger Trademinerz FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Trademinerz FX
Danger SHARON Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
SHARON
Danger Aronex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Aronex
Danger PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-06
PARKWAY MARKET
SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-06
SPS
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-06
Alpha
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-04
Chong Hing Commodities & Futures
BRIGHT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-04
BRIGHT
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：United Kingdom
Survey Date：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：Thailand
Survey Date：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
Survey Date：2025-10-31
MONETA MARKETS
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-31
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-31
VONWAY
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
EASY WAY GLOBAL
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
InvestGlo
NXTrades Singapore Verified: No Physical Presence Found
Danger Singapore
NXTrades
2025-11-06
Coinfxminers Singapore Verified: No Physical Presence Found
Danger Singapore
Coinfxminers
2025-11-06
BYDigital Asset Singapore Verified: No Physical Presence Found
Danger Singapore
Bydigitalasset
2025-11-06
britannicalimited Singapore Verified: No Physical Presence Found
Danger Singapore
britannicalimited
2025-11-06
LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Danger Singapore
LEGITPLATFORMASSETS
2025-11-06
Trademinerz FX Singapore Verified: No Physical Presence Found
Danger Singapore
Trademinerz FX
2025-11-06
SHARON Singapore Verified: No Physical Presence Found
Danger Singapore
SHARON
2025-11-06
Aronex Singapore Verified: No Physical Presence Found
Danger Singapore
Aronex
2025-11-06
PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
PARKWAY MARKET
2025-11-06
SPS Hong Kong Verified: Operational Office Confirmed
Hong Kong
SPS
2025-11-06
Alpha Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Alpha
2025-11-06
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Hong Kong
Chong Hing Commodities & Futures
2025-11-04
BRIGHT Hong Kong Verified: Operational Office Confirmed
Hong Kong
BRIGHT
2025-11-04
A Visit to Moneta Markets in the UK – Office Found
Perfect United Kingdom
MONETA MARKETS
2025-10-31
A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Perfect Thailand
MONETA MARKETS
2025-10-31
A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Perfect Thailand
MONETA MARKETS
2025-10-31
FKD Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FKD
2025-10-31
Vonway Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
VONWAY
2025-10-31
Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Danger Malaysia
EASY WAY GLOBAL
2025-10-30
InvestGlo Malaysia Verified: No Physical Presence Found
Danger Malaysia
InvestGlo
2025-10-30

Field-Surveyed Broker

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
Scam Brokers

OTM Trade

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