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Danger FX Empire Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-30 
FX Empire
Danger Ambersgate Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Ambersgate
Danger ACAInvestCorporation Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
ACAInvestCorporation
Danger HSC Vietnam Verified: No Physical Presence Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-29 
HSC
Danger DAOL SECURITIES Thailand Verified: No Physical Presence Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-29 
DAOL SECURITIES
Danger OFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
OFX
Danger ESB FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
ESB FX
Danger Cross FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Cross FX
Danger Interactive Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Interactive Brokers
Danger Freepoint Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Freepoint
Danger HGNH Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
HGNH INTERNATIONAL
Danger Monex Europe Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Monex Europe
Danger Boney Market Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Boney Market
Danger JFS BROKERS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
JFS BROKERS
Danger DRW Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
DRW
Danger Seventy Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Seventy Brokers
Danger CMB Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
CMB
Danger DXtrade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
DXtrade
Danger Worldpay x Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Worldpay x Trading
Danger Abendroth Fortel Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Abendroth Fortel
Danger Singapore
SingaporeFX Empire 2025-09-30
Danger Singapore
SingaporeAmbersgate 2025-09-30
Danger Singapore
SingaporeACAInvestCorporation 2025-09-30
Danger Vietnam
VietnamHSC 2025-09-29
Danger Thailand
ThailandDAOL SECURITIES 2025-09-29
Danger Singapore
SingaporeOFX 2025-09-29
Danger Singapore
SingaporeESB FX 2025-09-29
Danger Singapore
SingaporeCross FX 2025-09-29
Danger Singapore
SingaporeInteractive Brokers 2025-09-29
Danger Singapore
SingaporeFreepoint 2025-09-29
Danger Singapore
SingaporeHGNH INTERNATIONAL 2025-09-29
Danger Singapore
SingaporeMonex Europe 2025-09-29
Danger Singapore
SingaporeBoney Market 2025-09-29
Danger Singapore
SingaporeJFS BROKERS 2025-09-29
Danger Singapore
SingaporeDRW 2025-09-29
Danger Singapore
SingaporeSeventy Brokers 2025-09-29
Danger Singapore
SingaporeCMB 2025-09-29
Danger Singapore
SingaporeDXtrade 2025-09-29
Danger Singapore
SingaporeWorldpay x Trading 2025-09-29
Danger Singapore
SingaporeAbendroth Fortel 2025-09-29
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
RIYADEX FINANCIALS
Score 5.57
1-2 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Regulated
PayPay Securities
Score 7.41
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.42
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
