Danger Ladyhill Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
Ladyhill Capital
Danger PrimeX Options Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
PrimeX Options
Danger Benton Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
Benton Markets
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
Amius
Danger KVB Global Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
KVB Global
Danger Alphadextrading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
Alphadextrading
Danger IDG Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
IDG Trading
Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-28
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-28
LION
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş.
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
MTO
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
OYAK Securities
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
DXtrade
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
SKYLINE Trader
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
MKS KIYMETLI MADENLER
Danger AL FARUK Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
AL FARUK
Danger ISGOLD Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
ISGOLD
Danger Longasia Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-26
LONG ASIA
Danger JADE ENERGY Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-26
JADE ENERGY
Danger GroveVisibility Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-26
GROVEVISIBILITYLIMITED
Danger
Singapore
Ladyhill Capital
2025-09-29 Danger
Singapore
PrimeX Options
2025-09-29 Danger
Singapore
Benton Markets
2025-09-29 Danger
Singapore
Amius
2025-09-29 Danger
Singapore
KVB Global
2025-09-29 Danger
Singapore
Alphadextrading
2025-09-29 Danger
Singapore
IDG Trading
2025-09-29 Danger
Singapore
TradeFX
2025-09-28 Danger
Singapore
LION
2025-09-28 Danger
Turkey
Yıldız Döviz ve Kıymetli Maden A.Ş.
2025-09-28 Danger
Turkey
MTO
2025-09-28 Danger
Turkey
OYAK Securities
2025-09-28 Danger
Turkey
DXtrade
2025-09-28 Danger
Turkey
SKYLINE Trader
2025-09-28 Danger
Turkey
MKS KIYMETLI MADENLER
2025-09-28 Danger
Turkey
AL FARUK
2025-09-28 Danger
Turkey
ISGOLD
2025-09-28 Danger
Singapore
LONG ASIA
2025-09-26 Danger
Singapore
JADE ENERGY
2025-09-26 Danger
Singapore
GROVEVISIBILITYLIMITED
2025-09-26Field Survey Broker
Regulated
Ark Securities
6.95
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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