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NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-10 
NanhuaFutures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-10 
Leonteq
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-10 
JYP500
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-09 
THE ROOTS
Danger Venex Group Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
Venex Group
Danger TFS SOLUTION Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
TFS SOLUTION
Danger Bonny Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
Bonny Markets
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
VANTAGE
Danger GCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
GCFX
Danger PVM OIL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
PVM OIL
Danger Enduring Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Enduring Markets
Danger FLAREGAIN Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
FLAREGAIN
Danger Gemex Holding Corp Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Gemex Holding Corp
Danger Forex-markets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Forex-markets
Danger MetaGold Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
MetaGold
Danger CIBC Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
CIBC
Danger Sevens Tree Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Sevens Tree
Danger Amitell Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Amitell Capital
Danger Vanir Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Vanir
NatWest Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
NatWest Markets
SingaporeNanhuaFutures 2025-10-10
SingaporeLeonteq 2025-10-10
Danger Singapore
SingaporeJYP500 2025-10-10
EgyptTHE ROOTS 2025-10-09
Danger Egypt
EgyptVenex Group 2025-10-09
Danger Egypt
EgyptTFS SOLUTION 2025-10-09
Danger Egypt
EgyptBonny Markets 2025-10-09
EgyptVANTAGE 2025-10-09
Danger Egypt
EgyptGCFX 2025-10-09
Danger Singapore
SingaporePVM OIL 2025-10-09
Danger Singapore
SingaporeEnduring Markets 2025-10-09
Danger Singapore
SingaporeFLAREGAIN 2025-10-09
Danger Singapore
SingaporeGemex Holding Corp 2025-10-09
Danger Singapore
SingaporeForex-markets 2025-10-09
Danger Singapore
SingaporeMetaGold 2025-10-09
Danger Singapore
SingaporeCIBC 2025-10-09
Danger Singapore
SingaporeSevens Tree 2025-10-09
Danger Singapore
SingaporeAmitell Capital 2025-10-09
Danger Singapore
SingaporeVanir 2025-10-09
SingaporeNatWest Markets 2025-10-09
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
ElastosTrade
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Royal Forex
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
First Ratio Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Beefy Coin Limited
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
