Check whenever you want
Download App for complete information
Easy to check supervision
Danger FXTM Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-17 
FXTM
Danger BI-FINANCE.TECH Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
BI-FINANCE.TECH
Danger Amber Invest Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Amber Invest
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
X FER CAPITAL
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Waterman Xe
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Waterman Xe
Danger Quantum Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Quantum Trade
Danger North Metals Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
North Metals
Danger Merida Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Merida
Danger IDS Venture Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
IDS Venture
Danger IDS International Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
IDS International
Danger Global Prime Treasury PTE. LTD Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Global Prime Treasury PTE. LTD
Danger FusionLots Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
FusionLots
Danger FULLERTON Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
FULLERTON
Danger Fina Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Fina
Danger Brintox Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Brintox
Danger AstroFX Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
AstroFX Trade
Danger Aurora Precious Metal Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Aurora Precious Metal
Danger APF Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
APF
Danger Bibgold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-10-16 
Bibgold
Danger Singapore
SingaporeFXTM 2025-10-17
Danger Singapore
SingaporeBI-FINANCE.TECH 2025-10-17
Danger Singapore
SingaporeAmber Invest 2025-10-17
SingaporeX FER CAPITAL 2025-10-17
Danger Singapore
SingaporeWaterman Xe 2025-10-17
Danger Singapore
SingaporeWaterman Xe 2025-10-17
Danger Singapore
SingaporeQuantum Trade 2025-10-17
Danger Singapore
SingaporeNorth Metals 2025-10-17
Danger Singapore
SingaporeMerida 2025-10-17
Danger Singapore
SingaporeIDS Venture 2025-10-17
Danger Singapore
SingaporeIDS International 2025-10-17
Danger Singapore
SingaporeGlobal Prime Treasury PTE. LTD 2025-10-17
Danger Singapore
SingaporeFusionLots 2025-10-17
Danger Singapore
SingaporeFULLERTON 2025-10-17
Danger Singapore
SingaporeFina 2025-10-17
Danger Singapore
SingaporeBrintox 2025-10-17
Danger Singapore
SingaporeAstroFX Trade 2025-10-17
Danger Singapore
SingaporeAurora Precious Metal 2025-10-17
Danger Singapore
SingaporeAPF 2025-10-17
Danger Hong Kong
Hong KongBibgold 2025-10-16
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
MONETA MARKETS
Score 7.16
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
No Regulation
Pinnacle Markets Hub
Score 1.18
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
JaneStreet
Score 4.44
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
