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AllGreatGoodAverageDangerVR
Danger RealfxMarket Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
RFX REALFX
Danger CityIndex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
CityIndex
Danger InvestiRay Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
InvestiRay
Danger Townshend Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
TOWNSHEND CAPITAL
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
MultiBank Group
Danger Fintradix Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
Fintradix
Danger Bairun Global Limited Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
Bairun Global Limited
Danger Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
LVL Singapore
Danger Heffx Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
Heffx
Danger Henderson Palmer Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
Henderson Palmer
Danger TOOLS4SEALS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
TOOLS4SEALS
Danger CryptolitFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
CryptolitFX
Danger Monopolex Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
Field Survey Time：2025-09-22
Monopolex
Danger Atanur Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
Field Survey Time：2025-09-22
Atanur
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
Field Survey Time：2025-09-22
Nizip
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
Field Survey Time：2025-09-22
NCM Investment
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
Field Survey Time：2025-09-22
NADIR DOVIZ
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
Field Survey Time：2025-09-22
Misirkanli
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
OANDA
Danger STATE STREET Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
Field Survey Time：2025-09-22
STATE STREET
RealfxMarket Singapore Verified: No Physical Presence Found
Danger Singapore
RFX REALFX 2025-09-22
CityIndex Singapore Verified: No Physical Presence Found
Danger Singapore
CityIndex 2025-09-22
InvestiRay Singapore Verified: No Physical Presence Found
Danger Singapore
InvestiRay 2025-09-22
Townshend Capital Singapore Verified: No Physical Presence Found
Danger Singapore
TOWNSHEND CAPITAL 2025-09-22
MultiBank Group Singapore Verified: Operational Office Confirmed
Singapore
MultiBank Group 2025-09-22
Fintradix Singapore Verified: No Physical Presence Found
Danger Singapore
Fintradix 2025-09-22
Bairun Global Limited Singapore Verified: No Physical Presence Found
Danger Singapore
Bairun Global Limited 2025-09-22
Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Danger Singapore
LVL Singapore 2025-09-22
Heffx Singapore Verified: No Physical Presence Found
Danger Singapore
Heffx 2025-09-22
Henderson Palmer Singapore Verified: No Physical Presence Found
Danger Singapore
Henderson Palmer 2025-09-22
TOOLS4SEALS Singapore Verified: No Physical Presence Found
Danger Singapore
TOOLS4SEALS 2025-09-22
CryptolitFX Singapore Verified: No Physical Presence Found
Danger Singapore
CryptolitFX 2025-09-22
Monopolex Turkey Verified: No Physical Presence Found
Danger Turkey
Monopolex 2025-09-22
Atanur Turkey Verified: No Physical Presence Found
Danger Turkey
Atanur 2025-09-22
Nizip Turkey Verified: Operational Office Confirmed
Turkey
Nizip 2025-09-22
NCM Investment Turkey Verified: Operational Office Confirmed
Turkey
NCM Investment 2025-09-22
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Turkey
NADIR DOVIZ 2025-09-22
Misirkanli Turkey Verified: Operational Office Confirmed
Turkey
Misirkanli 2025-09-22
OANDA Singapore Verified: Operational Office Confirmed
Singapore
OANDA 2025-09-22
STATE STREET Singapore Verified: No Physical Presence Found
Danger Singapore
STATE STREET 2025-09-22

Field survey broker

Regulated

INFINOX

Score 8.58
15-20 years |Regulated in Bahamas |Derivatives Trading License (MM) |Self-developed |Regional Brokers |
Unverified

Atom Trading Hub

Score 1.45
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

Megafxtradinghub

Score 1.22
1-2 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

Moon Chart Signals

Score 1.44
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

Swift Stroke Options

Score 1.44
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

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