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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger GCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-09
GCFX
Danger PVM OIL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
PVM OIL
Danger Enduring Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Enduring Markets
Danger FLAREGAIN Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
FLAREGAIN
Danger Gemex Holding Corp Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Gemex Holding Corp
Danger Forex-markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Forex-markets
Danger MetaGold Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
MetaGold
Danger CIBC Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
CIBC
Danger Sevens Tree Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Sevens Tree
Danger Amitell Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Amitell Capital
Danger Vanir Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Vanir
NatWest Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
NatWest Markets
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
FIS
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
BOCI
Danger Swift Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Swift Market
Danger Robertson RX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Robertson RX
Danger Sifuku-Millennium Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Sifuku-Millennium
Danger All Shores Advisory Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
All Shores Advisory
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-30
ÖZBEY ALTIN
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：Thailand
Field Survey Time：2025-09-30
FXCG
GCFX Egypt Verified: No Physical Presence Found
Danger Egypt
GCFX
2025-10-09
PVM OIL Singapore Verified: No Physical Presence Found
Danger Singapore
PVM OIL
2025-10-09
Enduring Markets Singapore Verified: No Physical Presence Found
Danger Singapore
Enduring Markets
2025-10-09
FLAREGAIN Singapore Verified: No Physical Presence Found
Danger Singapore
FLAREGAIN
2025-10-09
Gemex Holding Corp Singapore Verified: No Physical Presence Found
Danger Singapore
Gemex Holding Corp
2025-10-09
Forex-markets Singapore Verified: No Physical Presence Found
Danger Singapore
Forex-markets
2025-10-09
MetaGold Singapore Verified: No Physical Presence Found
Danger Singapore
MetaGold
2025-10-09
CIBC Singapore Verified: No Physical Presence Found
Danger Singapore
CIBC
2025-10-09
Sevens Tree Singapore Verified: No Physical Presence Found
Danger Singapore
Sevens Tree
2025-10-09
Amitell Capital Singapore Verified: No Physical Presence Found
Danger Singapore
Amitell Capital
2025-10-09
Vanir Singapore Verified: No Physical Presence Found
Danger Singapore
Vanir
2025-10-09
NatWest Markets Singapore Verified: Operational Office Confirmed
Singapore
NatWest Markets
2025-10-09
FIS Singapore Verified: Operational Office Confirmed
Singapore
FIS
2025-10-09
BOCI Singapore Verified: Operational Office Confirmed
Singapore
BOCI
2025-10-09
Swift Market Singapore Verified: No Physical Presence Found
Danger Singapore
Swift Market
2025-10-09
Robertson RX Singapore Verified: No Physical Presence Found
Danger Singapore
Robertson RX
2025-10-09
Sifuku-Millennium Singapore Verified: No Physical Presence Found
Danger Singapore
Sifuku-Millennium
2025-10-09
All Shores Advisory Singapore Verified: No Physical Presence Found
Danger Singapore
All Shores Advisory
2025-10-09
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Turkey
ÖZBEY ALTIN
2025-09-30
A Visit to FXCG in Thailand – Office Found
Perfect Thailand
FXCG
2025-09-30

Field Survey Broker

Unverified

Galaxy Group

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

GOLD FLAME

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

LFM

1.40
Score
2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation

24 Faster

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Fairwin Broking Limited

6.94
Score
Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk

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