Danger Akuna Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
Akuna Capital
Danger Global Mastermind Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
Global Mastermind
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
Zhongtai International
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
VTB Capital
Danger RCMA GROUP Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
RCMA GROUP
Danger Quantlab Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
Quantlab
Danger MonFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
MonFX
Danger Natro Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
Natro
Danger Global BestFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
Global BestFX
Danger Ginga Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
Ginga
Danger GIC Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
GLOBAL INVESTA CAPITAL
Danger GEMS Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
GEMS Capital
Danger FOREX.com Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
FOREX.com
Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
CurrencyFair
Danger CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
CHIMAERA CAPITAL
Danger TrustFxCapital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
TrustFxCapital
Danger Tfxtradeoptions Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
Tfxtradeoptions
Danger RoyalsReturns Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
RoyalsReturns
Danger OrbiMount Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
OrbiMount
Danger
Hong Kong
Akuna Capital
2025-10-21 Danger
Hong Kong
Global Mastermind
2025-10-21 Danger
Singapore
Zhongtai International
2025-10-20 Danger
Singapore
Zhongtai International
2025-10-20 Danger
Singapore
VTB Capital
2025-10-20 Danger
Singapore
RCMA GROUP
2025-10-20 Danger
Singapore
Quantlab
2025-10-20 Danger
Singapore
MonFX
2025-10-20 Danger
Singapore
Natro
2025-10-20 Danger
Singapore
Global BestFX
2025-10-20 Danger
Singapore
Ginga
2025-10-20 Danger
Singapore
GLOBAL INVESTA CAPITAL
2025-10-20 Danger
Singapore
GEMS Capital
2025-10-20 Danger
Singapore
FOREX.com
2025-10-17 Danger
Singapore
CurrencyFair
2025-10-17 Danger
Singapore
CHIMAERA CAPITAL
2025-10-17 Danger
Singapore
TrustFxCapital
2025-10-17 Danger
Singapore
Tfxtradeoptions
2025-10-17 Danger
Singapore
RoyalsReturns
2025-10-17 Danger
Singapore
OrbiMount
2025-10-17Field Survey Broker
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.86
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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