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Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-23 
Pareto Securities
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Maybank Kim Eng
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
PhillipCapital
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip CFD
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip Nova
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip Futures
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
GoldSilver Central
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
OCBC
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
D prime
StarX Capital Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
StarX Capital Markets
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Plus500
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
MultiBank Group
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-22 
Nizip
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
NCM Investment
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
NADIR DOVIZ
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Misirkanli
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
OANDA
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Merkez Yetkili
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-19 
VNDIRECT
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
CITAK
SingaporePareto Securities 2025-09-23
SingaporeMaybank Kim Eng 2025-09-23
SingaporePhillipCapital 2025-09-23
SingaporePhillip CFD 2025-09-23
SingaporePhillip Nova 2025-09-23
SingaporePhillip Futures 2025-09-23
SingaporeGoldSilver Central 2025-09-23
SingaporeOCBC 2025-09-23
SingaporeD prime 2025-09-23
SingaporeStarX Capital Markets 2025-09-23
SingaporePlus500 2025-09-23
SingaporeMultiBank Group 2025-09-22
TurkeyNizip 2025-09-22
TurkeyNCM Investment 2025-09-22
TurkeyNADIR DOVIZ 2025-09-22
TurkeyMisirkanli 2025-09-22
SingaporeOANDA 2025-09-22
TurkeyMerkez Yetkili 2025-09-22
VietnamVNDIRECT 2025-09-19
TurkeyCITAK 2025-09-19
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Fosun Hani
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
HONGKONG
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Unverified
BESTLEADER
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Unverified
SSIF
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
