Danger Ladyhill Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Ladyhill Capital
Danger PrimeX Options Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
PrimeX Options
Danger Benton Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Benton Markets
Danger KVB Global Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
KVB Global
Danger Alphadextrading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Alphadextrading
Danger IDG Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
IDG Trading
Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-28
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-28
LION
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-28
Yongan International SG
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
Alternative Investment
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
Garanti BBVA Securities
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
Ata Yatırım
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
MTO
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
EURO FİNANS MENKUL DEGERLER
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
OYAK Securities
MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
MEKSA
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
DXtrade
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
GRAM
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
SKYLINE Trader
Danger
Singapore
Ladyhill Capital
Danger
Singapore
PrimeX Options
Danger
Singapore
Benton Markets
Danger
Singapore
KVB Global
Danger
Singapore
Alphadextrading
Danger
Singapore
IDG Trading
Danger
Singapore
TradeFX
Danger
Singapore
LION
Yongan International SG
Danger
Turkey
Yıldız Döviz ve Kıymetli Maden A.Ş.
Alternative Investment
Garanti BBVA Securities
Ata Yatırım
Danger
Turkey
MTO
EURO FİNANS MENKUL DEGERLER
Danger
Turkey
OYAK Securities
MEKSA
Danger
Turkey
DXtrade
GRAM
Danger
Turkey
SKYLINE Trader
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
MIFX
6.53
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (EP)Self-developedHigh Potential Risk
Not Regulated
APEX FINDEEP
1.18
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EMC Capitals
1.23
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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