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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Gemex Holding Corp Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
Gemex Holding Corp
Danger Forex-markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
Forex-markets
Danger MetaGold Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
MetaGold
Danger Sevens Tree Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
Sevens Tree
Danger Amitell Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
Amitell Capital
Danger Vanir Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
Vanir
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-09
FIS
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-09
BOCI
Danger Swift Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
Swift Market
Danger Robertson RX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
Robertson RX
Danger Sifuku-Millennium Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
Sifuku-Millennium
Danger All Shores Advisory Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
All Shores Advisory
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-30
ÖZBEY ALTIN
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：Thailand
Survey Date：2025-09-30
FXCG
Danger Immediate Urex 3X Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-30
Immediate Urex 3X
Danger Robertson Rayner Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-30
Robertson Rayner
Danger MG Group Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-30
MG Group
Danger PRECISE TRADER Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-30
PRECISE TRADER
Danger Finohubglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-30
FINOHUB GLOBAL
Danger ADMIS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-30
ADM
Gemex Holding Corp Singapore Verified: No Physical Presence Found
Danger Singapore
Gemex Holding Corp
2025-10-09
Forex-markets Singapore Verified: No Physical Presence Found
Danger Singapore
Forex-markets
2025-10-09
MetaGold Singapore Verified: No Physical Presence Found
Danger Singapore
MetaGold
2025-10-09
Sevens Tree Singapore Verified: No Physical Presence Found
Danger Singapore
Sevens Tree
2025-10-09
Amitell Capital Singapore Verified: No Physical Presence Found
Danger Singapore
Amitell Capital
2025-10-09
Vanir Singapore Verified: No Physical Presence Found
Danger Singapore
Vanir
2025-10-09
FIS Singapore Verified: Operational Office Confirmed
Singapore
FIS
2025-10-09
BOCI Singapore Verified: Operational Office Confirmed
Singapore
BOCI
2025-10-09
Swift Market Singapore Verified: No Physical Presence Found
Danger Singapore
Swift Market
2025-10-09
Robertson RX Singapore Verified: No Physical Presence Found
Danger Singapore
Robertson RX
2025-10-09
Sifuku-Millennium Singapore Verified: No Physical Presence Found
Danger Singapore
Sifuku-Millennium
2025-10-09
All Shores Advisory Singapore Verified: No Physical Presence Found
Danger Singapore
All Shores Advisory
2025-10-09
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Turkey
ÖZBEY ALTIN
2025-09-30
A Visit to FXCG in Thailand – Office Found
Perfect Thailand
FXCG
2025-09-30
Immediate Urex 3X Singapore Verified: No Physical Presence Found
Danger Singapore
Immediate Urex 3X
2025-09-30
Robertson Rayner Singapore Verified: No Physical Presence Found
Danger Singapore
Robertson Rayner
2025-09-30
MG Group Singapore Verified: No Physical Presence Found
Danger Singapore
MG Group
2025-09-30
PRECISE TRADER Singapore Verified: No Physical Presence Found
Danger Singapore
PRECISE TRADER
2025-09-30
Finohubglobal Singapore Verified: No Physical Presence Found
Danger Singapore
FINOHUB GLOBAL
2025-09-30
ADMIS Singapore Verified: No Physical Presence Found
Danger Singapore
ADM
2025-09-30

Field-Surveyed Broker

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
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

Universal Futures

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

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