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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 Alt-CoinFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Alt-CoinFX
Danger Fxtrading Stations Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Fxtrading Stations
Danger Stcwelt Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Stcwelt
Danger CCI Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
CCI
Danger Ladyhill Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Ladyhill Capital
Danger PrimeX Options Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
PrimeX Options
Danger Benton Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Benton Markets
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Amius
Danger KVB Global Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
KVB Global
Danger Alphadextrading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Alphadextrading
Danger IDG Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
IDG Trading
Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-28 
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-28 
LION
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-28 
Yıldız Döviz ve Kıymetli Maden A.Ş.
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
MTO
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
OYAK Securities
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 DXtrade
Danger Singapore
SingaporeDXtrade 2025-09-29
Danger Singapore
SingaporeWorldpay x Trading 2025-09-29
Danger Singapore
SingaporeAbendroth Fortel 2025-09-29
Danger Singapore
SingaporeAlt-CoinFX 2025-09-29
Danger Singapore
SingaporeFxtrading Stations 2025-09-29
Danger Singapore
SingaporeStcwelt 2025-09-29
Danger Singapore
SingaporeCCI 2025-09-29
Danger Singapore
SingaporeLadyhill Capital 2025-09-29
Danger Singapore
SingaporePrimeX Options 2025-09-29
Danger Singapore
SingaporeBenton Markets 2025-09-29
Danger Singapore
SingaporeAmius 2025-09-29
Danger Singapore
SingaporeKVB Global 2025-09-29
Danger Singapore
SingaporeAlphadextrading 2025-09-29
Danger Singapore
SingaporeIDG Trading 2025-09-29
Danger Singapore
SingaporeTradeFX 2025-09-28
Danger Singapore
SingaporeLION 2025-09-28
Danger Turkey
TurkeyYıldız Döviz ve Kıymetli Maden A.Ş. 2025-09-28
Danger Turkey
TurkeyMTO 2025-09-28
Danger Turkey
TurkeyOYAK Securities 2025-09-28
Danger Turkey
TurkeyDXtrade 2025-09-28
Field survey broker
Regulated
MONETA MARKETS
Score 8.02
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Unverified
Luxstar
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Market Alliance
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Straight Through Processing (STP)
|High potential risk
|
No Regulation
HyperForex
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Straight Through Processing (STP)
|High potential risk
|
