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Danger GCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-09 
GCFX
Danger PVM OIL Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-09 
PVM OIL
Danger Enduring Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Enduring Markets
Danger FLAREGAIN Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
FLAREGAIN
Danger Gemex Holding Corp Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Gemex Holding Corp
Danger Forex-markets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Forex-markets
Danger MetaGold Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
MetaGold
Danger CIBC Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
CIBC
Danger Sevens Tree Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Sevens Tree
Danger Amitell Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Amitell Capital
Danger Vanir Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Vanir
NatWest Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
NatWest Markets
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
FIS
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
BOCI
Danger Swift Market Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Swift Market
Danger Robertson RX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Robertson RX
Danger Sifuku-Millennium Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Sifuku-Millennium
Danger All Shores Advisory Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
All Shores Advisory
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-30 
OZBEY ALTIN
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-30 
FXCG
Danger Egypt
EgyptGCFX 2025-10-09
Danger Singapore
SingaporePVM OIL 2025-10-09
Danger Singapore
SingaporeEnduring Markets 2025-10-09
Danger Singapore
SingaporeFLAREGAIN 2025-10-09
Danger Singapore
SingaporeGemex Holding Corp 2025-10-09
Danger Singapore
SingaporeForex-markets 2025-10-09
Danger Singapore
SingaporeMetaGold 2025-10-09
Danger Singapore
SingaporeCIBC 2025-10-09
Danger Singapore
SingaporeSevens Tree 2025-10-09
Danger Singapore
SingaporeAmitell Capital 2025-10-09
Danger Singapore
SingaporeVanir 2025-10-09
SingaporeNatWest Markets 2025-10-09
SingaporeFIS 2025-10-09
SingaporeBOCI 2025-10-09
Danger Singapore
SingaporeSwift Market 2025-10-09
Danger Singapore
SingaporeRobertson RX 2025-10-09
Danger Singapore
SingaporeSifuku-Millennium 2025-10-09
Danger Singapore
SingaporeAll Shores Advisory 2025-10-09
TurkeyOZBEY ALTIN 2025-09-30
Perfect Thailand
ThailandFXCG 2025-09-30
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
|
