VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-09
VANTAGE
Danger ROCO Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-09
ROCO
Danger GCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-09
GCFX
Danger PVM OIL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
PVM OIL
Danger Enduring Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
Enduring Markets
Danger FLAREGAIN Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
FLAREGAIN
Danger Gemex Holding Corp Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
Gemex Holding Corp
Danger Forex-markets Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
Forex-markets
Danger MetaGold Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
MetaGold
Danger Sevens Tree Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
Sevens Tree
Danger Amitell Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
Amitell Capital
Danger Vanir Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
Vanir
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
FIS
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
BOCI
Danger Swift Market Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
Swift Market
Danger Robertson RX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
Robertson RX
Danger Sifuku-Millennium Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
Sifuku-Millennium
Danger All Shores Advisory Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
All Shores Advisory
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:2025-09-30
ÖZBEY ALTIN
Great A Visit to FXCG in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:2025-09-30
FXCG
VANTAGE
Danger
Egypt
ROCO
Danger
Egypt
GCFX
Danger
Singapore
PVM OIL
Danger
Singapore
Enduring Markets
Danger
Singapore
FLAREGAIN
Danger
Singapore
Gemex Holding Corp
Danger
Singapore
Forex-markets
Danger
Singapore
MetaGold
Danger
Singapore
Sevens Tree
Danger
Singapore
Amitell Capital
Danger
Singapore
Vanir
FIS
BOCI
Danger
Singapore
Swift Market
Danger
Singapore
Robertson RX
Danger
Singapore
Sifuku-Millennium
Danger
Singapore
All Shores Advisory
ÖZBEY ALTIN
Great
Thailand
FXCG
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
SINO SOUND
6.75
Score 10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Regulated
On Shun
7.37
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
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