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
Danger CERES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
CERES
Danger FGFSL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
FUTURE GROWTH FINANCIAL
Danger CurrencyFair Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
CurrencyFair
Danger XHK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
XHK
Danger Longasia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
LONG ASIA
Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
MARKET SECURITIES
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
BRILLIANT GLOBAL
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
Zhong Jia
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
topworldbullion
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
FlexTrade
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
huayafx
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
CHIMAERA CAPITAL
Danger MASON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-14
MASON GROUP
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-13
4xAi
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-13
DAYOU FUTURES
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-13
Nobelseed
Danger
Singapore
AstroFX Trade
Danger
Singapore
Aurora Precious Metal
Danger
Singapore
APF
Danger
Hong Kong
Bibgold
Danger
Hong Kong
CERES
Danger
Hong Kong
FUTURE GROWTH FINANCIAL
Danger
Hong Kong
CurrencyFair
Danger
Hong Kong
XHK
Danger
Hong Kong
LONG ASIA
Danger
Hong Kong
MARKET SECURITIES
Danger
Hong Kong
BRILLIANT GLOBAL
Danger
Hong Kong
Zhong Jia
Danger
Hong Kong
topworldbullion
Danger
Hong Kong
FlexTrade
Danger
Hong Kong
huayafx
Danger
Hong Kong
CHIMAERA CAPITAL
Danger
Hong Kong
MASON GROUP
Danger
Singapore
4xAi
Danger
Hong Kong
DAYOU FUTURES
Danger
Hong Kong
Nobelseed
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco 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
Not Regulated
MEGA MENARA MAS BERJANGKA
2.15
Score 5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
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