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Danger D Green Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2026-03-23 
D Green Trading
D Green TradingDanger King Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-23 
King Forex
Danger ODIER TRUST Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-23 
ODIER TRUST
Danger KCMenkul Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-23 
KCMenkul
KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-23 
KOCH
Danger SZ MARKETS Thailand Verified: No Physical Presence Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2026-03-23 
SZ MARKETS
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
Statrys
Danger ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
ELAN Securities Ltd
Danger JP PRO Thailand Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
JP PRO
LH Securities Thailand Verified: Operational Office Confirmed
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
LH Securities
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
pi
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
KGI
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
Murrentrade
GMO-Z.com Thailand Verified: Operational Office Confirmed
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
GMO-Z.com
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
Murrentrade
Danger MGFALCONER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
MGFALCONER
LUKFOOK JEWELLERY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
LUKFOOK JEWELLERY
Danger EncoreFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
EncoreFX
SINORICH SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
SINORICH SECURITIES
LIKEWOOD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
LIKEWOOD
D Green Trading Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeD Green Trading 2026-03-23
Danger Singapore
SingaporeKing Forex 2026-03-23
Danger Singapore
SingaporeODIER TRUST 2026-03-23
Danger Singapore
SingaporeKCMenkul 2026-03-23
SingaporeKOCH 2026-03-23
Danger Thailand
ThailandSZ MARKETS 2026-03-23
ThailandStatrys 2026-03-23
Danger Thailand
ThailandELAN Securities Ltd 2026-03-23
Danger Thailand
ThailandJP PRO 2026-03-23
ThailandLH Securities 2026-03-23
Danger Thailand
Thailandpi 2026-03-23
ThailandKGI 2026-03-23
Danger Thailand
ThailandMurrentrade 2026-03-23
ThailandGMO-Z.com 2026-03-23
Danger Thailand
ThailandMurrentrade 2026-03-23
Danger Hong Kong China
Hong Kong ChinaMGFALCONER 2026-03-12
Hong Kong ChinaLUKFOOK JEWELLERY 2026-03-12
Danger Hong Kong China
Hong Kong ChinaEncoreFX 2026-03-12
Hong Kong ChinaSINORICH SECURITIES 2026-03-12
Hong Kong ChinaLIKEWOOD 2026-03-12
Field survey broker
No Regulation
FORTIS EQUITY & RESERVE
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CGS International
Score 7
5-10 years
|Regulated in Singapore
|Market Making License (MM)
|Medium potential risk
|
No Regulation
GOLDVISION CAPITAL
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Swissquote
Score 7.13
10-15 years
|Regulated in Singapore
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
Statrys
Score 1.54
5-10 years
|Suspicious Regulatory License
|Regional Brokers
|High potential risk
|
