Danger SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
SUNRISE BROKERS
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
YDF
Danger Plutus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Plutus
Danger KKR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
KKR
Danger Akuna Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
Akuna Capital
Danger Global Mastermind Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
Global Mastermind
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
Zhongtai International
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
VTB Capital
Danger RCMA GROUP Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
RCMA GROUP
Danger Quantlab Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
Quantlab
Danger MonFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
MonFX
Danger Natro Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
Natro
Danger Global BestFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
Global BestFX
Danger Ginga Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
Ginga
Danger GIC Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
GLOBAL INVESTA CAPITAL
Danger GEMS Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
GEMS Capital
Danger FOREX.com Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
FOREX.com
Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
CurrencyFair
Danger CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
CHIMAERA CAPITAL
Danger
Hong Kong
SUNRISE BROKERS
2025-10-22 Danger
Hong Kong
YDF
2025-10-22 Danger
Hong Kong
Plutus
2025-10-22 Danger
Hong Kong
KKR
2025-10-21 Danger
Hong Kong
Akuna Capital
2025-10-21 Danger
Hong Kong
Global Mastermind
2025-10-21 Danger
Singapore
Zhongtai International
2025-10-20 Danger
Singapore
Zhongtai International
2025-10-20 Danger
Singapore
VTB Capital
2025-10-20 Danger
Singapore
RCMA GROUP
2025-10-20 Danger
Singapore
Quantlab
2025-10-20 Danger
Singapore
MonFX
2025-10-20 Danger
Singapore
Natro
2025-10-20 Danger
Singapore
Global BestFX
2025-10-20 Danger
Singapore
Ginga
2025-10-20 Danger
Singapore
GLOBAL INVESTA CAPITAL
2025-10-20 Danger
Singapore
GEMS Capital
2025-10-20 Danger
Singapore
FOREX.com
2025-10-17 Danger
Singapore
CurrencyFair
2025-10-17 Danger
Singapore
CHIMAERA CAPITAL
2025-10-17Field Survey Broker
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Avalon
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaInst Forex Execution (STP)High potential risk
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
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