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Danger EURONEXT FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2026-03-24 
EURONEXT FX
Danger CAPITAL505 Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
CAPITAL505
Danger ULTRA PREMIUM TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
ULTRA PREMIUM TRADE
Danger COPYKOI Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
COPYKOI
COPYKOIDanger PLEXUS CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 PLEXUS CAPITAL
PLEXUS CAPITALDanger VITOL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 VITOL
VITOLDanger CAPITAL RAISERS TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
CAPITAL RAISERS TRADE
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Amius
Danger Foti Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Foti Markets
Danger GOLDVISION CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
GOLDVISION CAPITAL
Danger EDF Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
EDF
Danger FORTIS EQUITY & RESERVE Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-23 
FORTIS EQUITY & RESERVE
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
Danger SZ MARKETS Thailand Verified: No Physical Presence Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2026-03-23 
SZ MARKETS
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
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
pi
Danger Singapore
SingaporeEURONEXT FX 2026-03-24
Danger Singapore
SingaporeCAPITAL505 2026-03-24
Danger Singapore
SingaporeULTRA PREMIUM TRADE 2026-03-24
COPYKOI Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeCOPYKOI 2026-03-24
PLEXUS CAPITAL Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporePLEXUS CAPITAL 2026-03-24
VITOL Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeVITOL 2026-03-24
Danger Singapore
SingaporeCAPITAL RAISERS TRADE 2026-03-24
Danger Singapore
SingaporeAmius 2026-03-24
Danger Singapore
SingaporeFoti Markets 2026-03-24
Danger Singapore
SingaporeGOLDVISION CAPITAL 2026-03-24
Danger Singapore
SingaporeEDF 2026-03-24
Danger Singapore
SingaporeFORTIS EQUITY & RESERVE 2026-03-23
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
Danger Thailand
ThailandSZ MARKETS 2026-03-23
Danger Thailand
ThailandELAN Securities Ltd 2026-03-23
Danger Thailand
ThailandJP PRO 2026-03-23
Danger Thailand
Thailandpi 2026-03-23
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
|
