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 JFS BROKERS Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
JFS BROKERS
Danger DRW Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
DRW
Danger Seventy Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Seventy Brokers
Danger CMB Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
CMB
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
RBC
Danger Worldpay x Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Worldpay x Trading
Danger Abendroth Fortel Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Abendroth Fortel
Danger Alt-CoinFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Alt-CoinFX
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
KGI
Danger Fxtrading Stations Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Fxtrading Stations
Danger Stcwelt Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Stcwelt
Danger CCI Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
CCI
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
Singapore
Freepoint
Mitsui Bussan Commodities
NANHUA USA LLC
Danger
Singapore
HGNH INTERNATIONAL
Danger
Singapore
Monex Europe
Danger
Singapore
Boney Market
Danger
Singapore
JFS BROKERS
Danger
Singapore
DRW
Danger
Singapore
Seventy Brokers
Danger
Singapore
CMB
RBC
Danger
Singapore
Worldpay x Trading
Danger
Singapore
Abendroth Fortel
Danger
Singapore
Alt-CoinFX
KGI
Danger
Singapore
Fxtrading Stations
Danger
Singapore
Stcwelt
Danger
Singapore
CCI
Danger
Singapore
Ladyhill Capital
Danger
Singapore
PrimeX Options
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
Not Regulated
FE Securities Limited
1.68
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SINO SOUND
6.75
Score 10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
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