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Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-28 
MKS KIYMETLI MADENLER
Danger AL FARUK Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
AL FARUK
Danger ISGOLD Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
ISGOLD
Danger Longasia Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-26 
LONG ASIA
Danger JADE ENERGY Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
JADE ENERGY
Danger GroveVisibility Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
GROVEVISIBILITYLIMITED
Danger GIC Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
GIC
Danger BittexForex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
BittexForex
Danger BestBull Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
BESTBULL
BESTBULLDanger Quality Oil & Gas Pte Ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
Quality Oil & Gas Pte Ltd
Danger DeltaTrading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
DeltaTrading
Danger GAINSTOCK Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
GAINSTOCK
Danger Wise Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
Wise Forex
Danger GEX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
GEX
Danger Overseas Investments Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
Overseas Investments Traders
Danger Metro FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
Metro FX
Danger GainScope Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-25 
GainScope
Danger JaneStreet Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-25 
Jane Street
Danger Black Point Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-25 
Black Point Traders
Danger Amos Hong Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-25 
Amos Hong
Danger Turkey
TurkeyMKS KIYMETLI MADENLER 2025-09-28
Danger Turkey
TurkeyAL FARUK 2025-09-28
Danger Turkey
TurkeyISGOLD 2025-09-28
Danger Singapore
SingaporeLONG ASIA 2025-09-26
Danger Singapore
SingaporeJADE ENERGY 2025-09-26
Danger Singapore
SingaporeGROVEVISIBILITYLIMITED 2025-09-26
Danger Singapore
SingaporeGIC 2025-09-26
Danger Singapore
SingaporeBittexForex 2025-09-26
BestBull Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeBESTBULL 2025-09-26
Danger Singapore
SingaporeQuality Oil & Gas Pte Ltd 2025-09-26
Danger Singapore
SingaporeDeltaTrading 2025-09-26
Danger Singapore
SingaporeGAINSTOCK 2025-09-26
Danger Singapore
SingaporeWise Forex 2025-09-26
Danger Singapore
SingaporeGEX 2025-09-26
Danger Singapore
SingaporeOverseas Investments Traders 2025-09-26
Danger Singapore
SingaporeMetro FX 2025-09-26
Danger Singapore
SingaporeGainScope 2025-09-25
Danger Singapore
SingaporeJane Street 2025-09-25
Danger Singapore
SingaporeBlack Point Traders 2025-09-25
Danger Singapore
SingaporeAmos Hong 2025-09-25
Field survey broker
Regulated
XTB
Score 7.04
10-15 years
|Regulated in Indonesia
|Forex Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
Regulated
admiral markets
Score 7.15
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
eToro
Score 7.58
15-20 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
