Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:31-03-2026
Global FT Market
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:31-03-2026
Global FT Market
Danger nexdi LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
nexdi LTD
Danger R24 CAPITAL Hong Kong (Phase 2, Hang Fung Industrial Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
R24 CAPITAL
Danger GuoKing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
GuoKing
Danger Aevitas Hong Kong (Cheung Kong Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
Aevitas
Danger NFGMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
NFGMarkets
Danger WISE EXPERT ADVISOR Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:31-03-2026
WISE EXPERT ADVISOR
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
ZHENG DA INTERNATIONAL
Danger TFI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
TFI
Danger RBC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
RBC
Danger Eiger FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
Eiger FX
Danger Mercury FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
Mercury FX
Danger AxCap247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
AxCap247
Danger Aldrich United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
Aldrich
Danger RationalFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
RationalFX
Danger ICE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
ICE FX
Danger FINECO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
FINECO
Danger VIEW WORLD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
VIEW WORLD
Danger DAILY TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
DAILY TRADE
Danger
Singapore
Global FT Market
Danger
Singapore
Global FT Market
Danger
United Kingdom
nexdi LTD
Danger
Hong Kong
R24 CAPITAL
Danger
Hong Kong
GuoKing
Danger
Hong Kong
Aevitas
Danger
Hong Kong
NFGMarkets
Danger
Singapore
WISE EXPERT ADVISOR
Danger
Hong Kong
ZHENG DA INTERNATIONAL
Danger
Hong Kong
TFI
Danger
Hong Kong
RBC
Danger
United Kingdom
Eiger FX
Danger
United Kingdom
Mercury FX
Danger
United Kingdom
AxCap247
Danger
United Kingdom
Aldrich
Danger
United Kingdom
RationalFX
Danger
United Kingdom
ICE FX
Danger
United Kingdom
FINECO
Danger
United Kingdom
VIEW WORLD
Danger
United Kingdom
DAILY TRADE
Field-Surveyed Broker
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
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