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
Danger
Singapore
FX Empire
Danger
Singapore
Ambersgate
Danger
Singapore
ACAInvestCorporation
Danger
Vietnam
HSC
Global Precious Metals
Danger
Thailand
DAOL SECURITIES
Dtcpay & Forex Trade
SSI
FPT SECURITIES
Danger
Singapore
OFX
Danger
Singapore
ESB FX
Danger
Singapore
Cross FX
HCT
Danger
Singapore
Interactive Brokers
Danger
Singapore
Freepoint
Mitsui Bussan Commodities
NANHUA USA LLC
Danger
Singapore
HGNH INTERNATIONAL
Danger
Singapore
Monex Europe
Danger
Singapore
Boney Market
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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