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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Amber Invest Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Amber Invest
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-17
X FER CAPITAL
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Waterman Xe
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Waterman Xe
Danger Quantum Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Quantum Trade
Danger North Metals Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
North Metals
Danger Merida Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Merida
Danger IDS Venture Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
IDS Venture
Danger IDS International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
IDS International
Danger Global Prime Treasury PTE. LTD Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Global Prime Treasury PTE. LTD
Danger FusionLots Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
FusionLots
Danger FULLERTON Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
FULLERTON
Danger Fina Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Fina
Danger Brintox Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Brintox
Danger AstroFX Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
AstroFX Trade
Danger Aurora Precious Metal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
Aurora Precious Metal
Danger APF Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-17
APF
Danger Bibgold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
Bibgold
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
PingPong Intelligence
Danger CERES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
CERES
Amber Invest Singapore Verified: No Physical Presence Found
Danger Singapore
Amber Invest
2025-10-17
XferCapital Singapore Verified: Operational Office Confirmed
Singapore
X FER CAPITAL
2025-10-17
Waterman Xe Singapore Verified: No Physical Presence Found
Danger Singapore
Waterman Xe
2025-10-17
Waterman Xe Singapore Verified: No Physical Presence Found
Danger Singapore
Waterman Xe
2025-10-17
Quantum Trade Singapore Verified: No Physical Presence Found
Danger Singapore
Quantum Trade
2025-10-17
North Metals Singapore Verified: No Physical Presence Found
Danger Singapore
North Metals
2025-10-17
Merida Singapore Verified: No Physical Presence Found
Danger Singapore
Merida
2025-10-17
IDS Venture Singapore Verified: No Physical Presence Found
Danger Singapore
IDS Venture
2025-10-17
IDS International Singapore Verified: No Physical Presence Found
Danger Singapore
IDS International
2025-10-17
Global Prime Treasury PTE. LTD Singapore Verified: No Physical Presence Found
Danger Singapore
Global Prime Treasury PTE. LTD
2025-10-17
FusionLots Singapore Verified: No Physical Presence Found
Danger Singapore
FusionLots
2025-10-17
FULLERTON Singapore Verified: No Physical Presence Found
Danger Singapore
FULLERTON
2025-10-17
Fina Singapore Verified: No Physical Presence Found
Danger Singapore
Fina
2025-10-17
Brintox Singapore Verified: No Physical Presence Found
Danger Singapore
Brintox
2025-10-17
AstroFX Trade Singapore Verified: No Physical Presence Found
Danger Singapore
AstroFX Trade
2025-10-17
Aurora Precious Metal Singapore Verified: No Physical Presence Found
Danger Singapore
Aurora Precious Metal
2025-10-17
APF Singapore Verified: No Physical Presence Found
Danger Singapore
APF
2025-10-17
Bibgold Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bibgold
2025-10-16
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Hong Kong
PingPong Intelligence
2025-10-16
CERES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CERES
2025-10-16

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
Unverified

ASKAP FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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