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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 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
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
FIS
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
BOCI
Danger Swift Market Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Swift Market
Danger Robertson RX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Robertson RX
Danger Sifuku-Millennium Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Sifuku-Millennium
Danger All Shores Advisory Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
All Shores Advisory
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-30 
ÖZBEY ALTIN
Danger Immediate Urex 3X Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Immediate Urex 3X
Danger Robertson Rayner Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Robertson Rayner
Danger MG Group Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
MG Group
Danger PRECISE TRADER Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
PRECISE TRADER
Danger Finohubglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
FINOHUB GLOBAL
Danger ADMIS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
ADM
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
SingaporeSevens Tree 2025-10-09
Danger Singapore
SingaporeAmitell Capital 2025-10-09
Danger Singapore
SingaporeVanir 2025-10-09
SingaporeFIS 2025-10-09
SingaporeBOCI 2025-10-09
Danger Singapore
SingaporeSwift Market 2025-10-09
Danger Singapore
SingaporeRobertson RX 2025-10-09
Danger Singapore
SingaporeSifuku-Millennium 2025-10-09
Danger Singapore
SingaporeAll Shores Advisory 2025-10-09
TurkeyÖZBEY ALTIN 2025-09-30
Danger Singapore
SingaporeImmediate Urex 3X 2025-09-30
Danger Singapore
SingaporeRobertson Rayner 2025-09-30
Danger Singapore
SingaporeMG Group 2025-09-30
Danger Singapore
SingaporePRECISE TRADER 2025-09-30
Danger Singapore
SingaporeFINOHUB GLOBAL 2025-09-30
Danger Singapore
SingaporeADM 2025-09-30
Field survey broker
No Regulation
BrighterFields
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bitrupt
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Growcapitalexchange
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Consilium Global
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Sharon Forex
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
