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Danger DAOL SECURITIES Thailand Verified: No Physical Presence Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-29 
DAOL SECURITIES
Danger EURONEXT FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-29 
EURONEXT 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
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Mitsui Bussan Commodities
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Nanhua USA
Danger HGNH Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
HGNH
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
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
RBC
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
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
KGI SECURITIES
Danger Fxtrading Stations Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Fxtrading Stations
Danger Thailand
ThailandDAOL SECURITIES 2025-09-29
Danger Singapore
SingaporeEURONEXT FX 2025-09-29
Danger Singapore
SingaporeInteractive Brokers 2025-09-29
Danger Singapore
SingaporeFreepoint 2025-09-29
SingaporeMitsui Bussan Commodities 2025-09-29
SingaporeNanhua USA 2025-09-29
Danger Singapore
SingaporeHGNH 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
SingaporeRBC 2025-09-29
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
SingaporeKGI SECURITIES 2025-09-29
Danger Singapore
SingaporeFxtrading Stations 2025-09-29
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BestBull
Score 1.33
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Metro FX
Score 1.4
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BittexForex
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Quality Oil & Gas Pte Ltd
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
