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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger PLEXUS CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
PLEXUS CAPITAL
Danger VITOL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
VITOL
Danger CAPITAL RAISERS TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
CAPITAL RAISERS TRADE
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
Amius
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
ICAP
IG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
IG
Danger Foti Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
Foti Markets
Danger GOLDVISION CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
GOLDVISION CAPITAL
Danger EDF Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
EDF
Danger FORTIS EQUITY & RESERVE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-23
FORTIS EQUITY & RESERVE
uSMART Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-23
uSMART
Danger D Green Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-23
D Green Trading
Danger King Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-23
King Forex
Danger ODIER TRUST Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-23
ODIER TRUST
Danger KCMenkul Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-23
KCMenkul
KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-23
KOCH
Danger SZ MARKETS Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Survey Date：2026-03-23
SZ MARKETS
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
Survey Date：2026-03-23
Statrys
Danger ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Survey Date：2026-03-23
ELAN Securities Ltd
Danger JP PRO Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Survey Date：2026-03-23
JP PRO
PLEXUS CAPITAL Singapore Verified: No Physical Presence Found
Danger Singapore
PLEXUS CAPITAL
2026-03-24
VITOL Singapore Verified: No Physical Presence Found
Danger Singapore
VITOL
2026-03-24
CAPITAL RAISERS TRADE Singapore Verified: No Physical Presence Found
Danger Singapore
CAPITAL RAISERS TRADE
2026-03-24
Amius Singapore Verified: No Physical Presence Found
Danger Singapore
Amius
2026-03-24
ICAP Singapore Verified: Operational Office Confirmed
Singapore
ICAP
2026-03-24
IG Singapore Verified: Operational Office Confirmed
Singapore
IG
2026-03-24
Foti Markets Singapore Verified: No Physical Presence Found
Danger Singapore
Foti Markets
2026-03-24
GOLDVISION CAPITAL Singapore Verified: No Physical Presence Found
Danger Singapore
GOLDVISION CAPITAL
2026-03-24
EDF Singapore Verified: No Physical Presence Found
Danger Singapore
EDF
2026-03-24
FORTIS EQUITY & RESERVE Singapore Verified: No Physical Presence Found
Danger Singapore
FORTIS EQUITY & RESERVE
2026-03-23
uSMART Singapore Verified: Operational Office Confirmed
Singapore
uSMART
2026-03-23
D Green Trading Singapore Verified: No Physical Presence Found
Danger Singapore
D Green Trading
2026-03-23
King Forex Singapore Verified: No Physical Presence Found
Danger Singapore
King Forex
2026-03-23
ODIER TRUST Singapore Verified: No Physical Presence Found
Danger Singapore
ODIER TRUST
2026-03-23
KCMenkul Singapore Verified: No Physical Presence Found
Danger Singapore
KCMenkul
2026-03-23
KOCH Singapore Verified: Operational Office Confirmed
Singapore
KOCH
2026-03-23
SZ MARKETS Thailand Verified: No Physical Presence Found
Danger Thailand
SZ MARKETS
2026-03-23
Statrys Thailand Verified: Operational Office Confirmed
Thailand
Statrys
2026-03-23
ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Danger Thailand
ELAN Securities Ltd
2026-03-23
JP PRO Thailand Verified: No Physical Presence Found
Danger Thailand
JP PRO
2026-03-23

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified

Kes Market

1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

AvaStocks

1.44
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

CCF Group OM Trade MT5

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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