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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger FX Empire Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-30
FX Empire
Danger Ambersgate Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-30
Ambersgate
Danger ACAInvestCorporation Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-30
ACAInvestCorporation
Danger HSC Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：2025-09-29
HSC
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Global Precious Metals
Danger DAOL SECURITIES Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Survey Date：2025-09-29
DAOL SECURITIES
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Dtcpay & Forex Trade
SSI Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Survey Date：2025-09-29
SSI
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Survey Date：2025-09-29
FPT SECURITIES
Danger OFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-29
OFX
Danger ESB FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-29
ESB FX
Danger Cross FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Cross FX
HCT(Trụ sở: Tầng 7) Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Survey Date：2025-09-29
HCT
Danger Interactive Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Interactive Brokers
Danger Freepoint Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Freepoint
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Mitsui Bussan Commodities
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-29
NANHUA USA LLC
Danger HGNH Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-29
HGNH INTERNATIONAL
Danger Monex Europe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Monex Europe
Danger Boney Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Boney Market
FX Empire Singapore Verified: No Physical Presence Found
Danger Singapore
FX Empire
2025-09-30
Ambersgate Singapore Verified: No Physical Presence Found
Danger Singapore
Ambersgate
2025-09-30
ACAInvestCorporation Singapore Verified: No Physical Presence Found
Danger Singapore
ACAInvestCorporation
2025-09-30
HSC Vietnam Verified: No Physical Presence Found
Danger Vietnam
HSC
2025-09-29
Global Precious Metals Singapore Verified: Operational Office Confirmed
Singapore
Global Precious Metals
2025-09-29
DAOL SECURITIES Thailand Verified: No Physical Presence Found
Danger Thailand
DAOL SECURITIES
2025-09-29
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Singapore
Dtcpay & Forex Trade
2025-09-29
SSI Vietnam Verified: Operational Office Confirmed
Vietnam
SSI
2025-09-29
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Vietnam
FPT SECURITIES
2025-09-29
OFX Singapore Verified: No Physical Presence Found
Danger Singapore
OFX
2025-09-29
ESB FX Singapore Verified: No Physical Presence Found
Danger Singapore
ESB FX
2025-09-29
Cross FX Singapore Verified: No Physical Presence Found
Danger Singapore
Cross FX
2025-09-29
HCT(Trụ sở: Tầng 7) Vietnam Verified: Operational Office Confirmed
Vietnam
HCT
2025-09-29
Interactive Brokers Singapore Verified: No Physical Presence Found
Danger Singapore
Interactive Brokers
2025-09-29
Freepoint Singapore Verified: No Physical Presence Found
Danger Singapore
Freepoint
2025-09-29
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Singapore
Mitsui Bussan Commodities
2025-09-29
Nanhua USA Singapore Verified: Operational Office Confirmed
Singapore
NANHUA USA LLC
2025-09-29
HGNH Singapore Verified: No Physical Presence Found
Danger Singapore
HGNH INTERNATIONAL
2025-09-29
Monex Europe Singapore Verified: No Physical Presence Found
Danger Singapore
Monex Europe
2025-09-29
Boney Market Singapore Verified: No Physical Presence Found
Danger Singapore
Boney Market
2025-09-29

Field-Surveyed Broker

Unverified

Esandar

1.57
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
No Regulation

Universal Futures

1.47
Score
2-5 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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