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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger FXTM Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
FXTM
Danger BI-FINANCE.TECH Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
BI-FINANCE.TECH
Danger Amber Invest Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Amber Invest
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-17
X FER CAPITAL
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Waterman Xe
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Waterman Xe
Danger Quantum Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Quantum Trade
Danger North Metals Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
North Metals
Danger Merida Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Merida
Danger IDS Venture Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
IDS Venture
Danger IDS International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
IDS International
Danger Global Prime Treasury PTE. LTD Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Global Prime Treasury PTE. LTD
Danger FusionLots Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
FusionLots
Danger FULLERTON Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
FULLERTON
Danger Fina Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Fina
Danger Brintox Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Brintox
Danger AstroFX Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
AstroFX Trade
Danger Aurora Precious Metal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Aurora Precious Metal
Danger APF Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
APF
Danger Bibgold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
Bibgold
FXTM Singapore Verified: No Physical Presence Found
Danger Singapore
FXTM
2025-10-17
BI-FINANCE.TECH Singapore Verified: No Physical Presence Found
Danger Singapore
BI-FINANCE.TECH
2025-10-17
Amber Invest Singapore Verified: No Physical Presence Found
Danger Singapore
Amber Invest
2025-10-17
XferCapital Singapore Verified: Operational Office Confirmed
Singapore
X FER CAPITAL
2025-10-17
Waterman Xe Singapore Verified: No Physical Presence Found
Danger Singapore
Waterman Xe
2025-10-17
Waterman Xe Singapore Verified: No Physical Presence Found
Danger Singapore
Waterman Xe
2025-10-17
Quantum Trade Singapore Verified: No Physical Presence Found
Danger Singapore
Quantum Trade
2025-10-17
North Metals Singapore Verified: No Physical Presence Found
Danger Singapore
North Metals
2025-10-17
Merida Singapore Verified: No Physical Presence Found
Danger Singapore
Merida
2025-10-17
IDS Venture Singapore Verified: No Physical Presence Found
Danger Singapore
IDS Venture
2025-10-17
IDS International Singapore Verified: No Physical Presence Found
Danger Singapore
IDS International
2025-10-17
Global Prime Treasury PTE. LTD Singapore Verified: No Physical Presence Found
Danger Singapore
Global Prime Treasury PTE. LTD
2025-10-17
FusionLots Singapore Verified: No Physical Presence Found
Danger Singapore
FusionLots
2025-10-17
FULLERTON Singapore Verified: No Physical Presence Found
Danger Singapore
FULLERTON
2025-10-17
Fina Singapore Verified: No Physical Presence Found
Danger Singapore
Fina
2025-10-17
Brintox Singapore Verified: No Physical Presence Found
Danger Singapore
Brintox
2025-10-17
AstroFX Trade Singapore Verified: No Physical Presence Found
Danger Singapore
AstroFX Trade
2025-10-17
Aurora Precious Metal Singapore Verified: No Physical Presence Found
Danger Singapore
Aurora Precious Metal
2025-10-17
APF Singapore Verified: No Physical Presence Found
Danger Singapore
APF
2025-10-17
Bibgold Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bibgold
2025-10-16

Field-Surveyed Broker

Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh 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
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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

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