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Danger GAINFUL MARKETS Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-24 
GAINFUL MARKETS
Danger FX Managment Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
FX Managment
Danger Tradesmarter Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Tradesmarter
Danger TOKKYO Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
TOKKYO
Danger IG Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
IG
Danger Bullxmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Bullxmarkets
Danger Trading Technologies Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
TRADING TECHNOLOGIES
Danger R5FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
R5FX
Danger FUHUI FX LIMITED Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
FUHUI FX LIMITED
Danger CGS International Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
CGS International
Danger Index Global Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Index Global
Danger CGS-CIMB Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
CGS-CIMB
Danger DCFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
DCFX
Danger TRADE4X Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
TRADE4X
Danger Future Wealth Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
FUTURE WEALTH
Danger Lim & Tan Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Lim & Tan
Danger ProfitCrystal Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
ProfitCrystal
Danger JPY-500 Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
JPY-500
Danger Assets Solutions Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Assets Solutions
Danger Lutex Options Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Lutex Options
Danger Singapore
SingaporeGAINFUL MARKETS 2025-09-24
Danger Singapore
SingaporeFX Managment 2025-09-24
Danger Singapore
SingaporeTradesmarter 2025-09-24
Danger Singapore
SingaporeTOKKYO 2025-09-24
Danger Singapore
SingaporeIG 2025-09-24
Danger Singapore
SingaporeBullxmarkets 2025-09-24
Danger Singapore
SingaporeTRADING TECHNOLOGIES 2025-09-24
Danger Singapore
SingaporeR5FX 2025-09-24
Danger Singapore
SingaporeFUHUI FX LIMITED 2025-09-24
Danger Singapore
SingaporeCGS International 2025-09-24
Danger Singapore
SingaporeIndex Global 2025-09-24
Danger Singapore
SingaporeCGS-CIMB 2025-09-24
Danger Singapore
SingaporeDCFX 2025-09-24
Danger Singapore
SingaporeTRADE4X 2025-09-24
Danger Singapore
SingaporeFUTURE WEALTH 2025-09-24
Danger Singapore
SingaporeLim & Tan 2025-09-24
Danger Singapore
SingaporeProfitCrystal 2025-09-23
Danger Singapore
SingaporeJPY-500 2025-09-23
Danger Singapore
SingaporeAssets Solutions 2025-09-23
Danger Singapore
SingaporeLutex Options 2025-09-23
Field survey broker
No Regulation
SELINUS
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
RoboMarkets
Score 7.73
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|Offshore Regulated
|
No Regulation
DerbyFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EUKrypto
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Digital Assets Pro
Score 1.32
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
