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Danger Matic Platform Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-19 
Matic Platform
Danger Kin Fong Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-19 
Kin Fong
Danger ONS Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-19 
ONS
Danger EXP Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-19 
EXP
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
AG PRECIOUS METALS
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-19 
Starfinex
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
VIET CAPITAL
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
FX Fair
Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
Gia Cat Loi
Danger CJC Markets Vietnam Verified: No Physical Presence Found
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-19 
CJC Markets
Danger OSMANLI Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-19 
OSMANLI
Danger A Visit to Bahar Securities in Turkey – No Office Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
Bahar Securities
Danger KULE YETKILI MUESSESE A.S. Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
KULE YETKILI MUESSESE A.S.
Danger RAWFOREX Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
RAW FOREX
Danger MOHD AZIM GENERAL TRADING Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
MOHD AZIM GENERAL TRADING
Danger Fecund Pro Fx Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
Fecund Pro Fx
Danger K MENKUL Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-18 
K MENKUL
Danger Singapore
SingaporeMatic Platform 2025-09-19
Danger Singapore
SingaporeKin Fong 2025-09-19
Danger Turkey
TurkeyONS 2025-09-19
Danger Singapore
SingaporeEXP 2025-09-19
Danger Turkey
TurkeyAG PRECIOUS METALS 2025-09-19
Danger Turkey
TurkeyHAS 2025-09-19
Danger Vietnam
VietnamStarfinex 2025-09-19
Danger Turkey
TurkeyMonoInvest 2025-09-19
Danger Vietnam
VietnamVIET CAPITAL 2025-09-19
Danger Vietnam
VietnamINFLESS INVESTMENT 2025-09-19
Danger Vietnam
VietnamFX Fair 2025-09-19
Danger Vietnam
VietnamGia Cat Loi 2025-09-19
Danger Vietnam
VietnamCJC Markets 2025-09-19
Danger Turkey
TurkeyOSMANLI 2025-09-19
Danger Turkey
TurkeyBahar Securities 2025-09-18
Danger Turkey
TurkeyKULE YETKILI MUESSESE A.S. 2025-09-18
Danger Turkey
TurkeyRAW FOREX 2025-09-18
Danger Turkey
TurkeyMOHD AZIM GENERAL TRADING 2025-09-18
Danger Turkey
TurkeyFecund Pro Fx 2025-09-18
Danger Turkey
TurkeyK MENKUL 2025-09-18
Field survey broker
No Regulation
GOLDVISION CAPITAL
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDF
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
VITOL
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
moomoo
Score 6.01
2-5 years
|Regulated in Singapore
|Market Making License (MM)
|MT5 Full License
|Global Business
|
No Regulation
CAPITAL505
Score 1.11
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
