Danger Amos Hong Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-25
Amos Hong
Danger BXB Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-25
BXB
Danger GDMAX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
GDMAX
Danger OTC Global Holdings Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
OTC GLOBAL HOLDINGS
Danger GAINFUL MARKETS Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
GAINFUL MARKETS
Danger FX Managment Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
FX Managment
Danger Tradesmarter Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
Tradesmarter
Danger TOKKYO Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
TOKKYO
LME Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
LME
Danger Bullxmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
Bullxmarkets
Danger Trading Technologies Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
TRADING TECHNOLOGIES
Danger R5FX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
R5FX
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
Aozora Bank
Danger FUHUI FX LIMITED Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
FUHUI FX LIMITED
Danger Index Global Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
Index Global
Danger CGS-CIMB Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
CGS International
Danger DCFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
DCFX
Danger TRADE4X Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
TRADE4X
Danger Future Wealth Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
FUTURE WEALTH
Danger Lim & Tan Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
Lim & Tan
Danger
Singapore
Amos Hong
Danger
Singapore
BXB
Danger
Singapore
GDMAX
Danger
Singapore
OTC GLOBAL HOLDINGS
Danger
Singapore
GAINFUL MARKETS
Danger
Singapore
FX Managment
Danger
Singapore
Tradesmarter
Danger
Singapore
TOKKYO
LME
Danger
Singapore
Bullxmarkets
Danger
Singapore
TRADING TECHNOLOGIES
Danger
Singapore
R5FX
Aozora Bank
Danger
Singapore
FUHUI FX LIMITED
Danger
Singapore
Index Global
Danger
Singapore
CGS International
Danger
Singapore
DCFX
Danger
Singapore
TRADE4X
Danger
Singapore
FUTURE WEALTH
Danger
Singapore
Lim & Tan
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
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
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