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Danger FLmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-22 
FLmarkets
Danger AMT Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
AMT
Danger CRYPTO1CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
CRYPTO1CAPITAL
Danger RealfxMarket Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
RFX REALFX
Danger CityIndex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
CityIndex
Danger InvestiRay Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
InvestiRay
Danger Townshend Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
TOWNSHEND CAPITAL
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
MultiBank Group
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
Danger Singapore
SingaporeFLmarkets 2025-09-22
Danger Singapore
SingaporeAMT 2025-09-22
Danger Singapore
SingaporeCRYPTO1CAPITAL 2025-09-22
Danger Singapore
SingaporeRFX REALFX 2025-09-22
Danger Singapore
SingaporeCityIndex 2025-09-22
Danger Singapore
SingaporeInvestiRay 2025-09-22
Danger Singapore
SingaporeTOWNSHEND CAPITAL 2025-09-22
SingaporeMultiBank Group 2025-09-22
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
Field survey broker
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Coin FX Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Tab Signal Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capitatrades
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bitcoin Holding Limited
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
