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Danger Fintradix Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-22 
Fintradix
Danger Bairun Global Limited Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Bairun Global Limited
Danger Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
LVL Singapore
Danger Heffx Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Heffx
Danger Henderson Palmer Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Henderson Palmer
Danger TOOLS4SEALS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
TOOLS4SEALS
Danger CryptolitFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
CryptolitFX
Danger Monopolex Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-22 
Monopolex
Danger Atanur Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Atanur
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Nizip
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
NCM Investment
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
NADIR DOVIZ
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Misirkanli
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
OANDA
Danger STATE STREET Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
STATE STREET
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Merkez Yetkili
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 Singapore
SingaporeFintradix 2025-09-22
Danger Singapore
SingaporeBairun Global Limited 2025-09-22
Danger Singapore
SingaporeLVL Singapore 2025-09-22
Danger Singapore
SingaporeHeffx 2025-09-22
Danger Singapore
SingaporeHenderson Palmer 2025-09-22
Danger Singapore
SingaporeTOOLS4SEALS 2025-09-22
Danger Singapore
SingaporeCryptolitFX 2025-09-22
Danger Turkey
TurkeyMonopolex 2025-09-22
Danger Turkey
TurkeyAtanur 2025-09-22
TurkeyNizip 2025-09-22
TurkeyNCM Investment 2025-09-22
TurkeyNADIR DOVIZ 2025-09-22
TurkeyMisirkanli 2025-09-22
SingaporeOANDA 2025-09-22
Danger Singapore
SingaporeSTATE STREET 2025-09-22
TurkeyMerkez Yetkili 2025-09-22
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
Field survey broker
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
SKY PRIME INTERNATIONAL
Score 1.47
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Forex Treasures
Score 1.44
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
