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A Visit to Saxo in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-03-27 
Saxo
A Visit to OANDA in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-27 
OANDA
A Visit to CMCMarkets in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-22 
CMCMarkets
A Visit to Phillip Nova in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-21 
Phillip Nova
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-03-11 
4T
Danger A Visit to Uexo in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-11 
uexo
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
LeoPrime
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
Dbinvesting
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
Trade Vision
A Visit to Thunder Markets in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-07 
Thunder Markets
Danger A Visit to XS in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-06 
XS
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-06 
Opofinance
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-06 
GO4REX
Danger A Visit to NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-05 
NAG Markets
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-05 
Exclusive Markets
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-04 
CM Trading
Danger A Visit to AETOS in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-03-01 
AETOS
Danger A Visit to ActivTrades in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-03-01 
ActivTrades
Danger A Visit to MMK in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-03-01 
MMK
A Visit to Morgan Stanley in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-02-29 
Morgan Stanley
SingaporeSaxo 2024-03-27
SingaporeOANDA 2024-03-27
SingaporeCMCMarkets 2024-03-22
SingaporePhillip Nova 2024-03-21
Danger Seychelles
Seychelles4T 2024-03-11
Danger Seychelles
Seychellesuexo 2024-03-11
Danger Seychelles
SeychellesLeoPrime 2024-03-08
SeychellesDbinvesting 2024-03-08
Danger Seychelles
SeychellesTrade Vision 2024-03-08
SeychellesThunder Markets 2024-03-07
Danger Seychelles
SeychellesXS 2024-03-06
SeychellesOpofinance 2024-03-06
Danger Seychelles
SeychellesGO4REX 2024-03-06
Danger Seychelles
SeychellesNAG Markets 2024-03-05
Danger Seychelles
SeychellesExclusive Markets 2024-03-05
Danger Seychelles
SeychellesCM Trading 2024-03-04
Danger United Kingdom
United KingdomAETOS 2024-03-01
Danger United Kingdom
United KingdomActivTrades 2024-03-01
Danger United Kingdom
United KingdomMMK 2024-03-01
CanadaMorgan Stanley 2024-02-29
Field survey broker
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
Scam Brokers
RH Trade
Score 1.27
Scam Brokers
|1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Goldmans Global
Score 1.25
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
