Danger Alt-CoinFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
Alt-CoinFX
Danger Fxtrading Stations Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
Fxtrading Stations
Danger Stcwelt Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
Stcwelt
Danger CCI Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
CCI
Danger Ladyhill Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
Ladyhill Capital
Danger PrimeX Options Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
PrimeX Options
Danger Benton Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
Benton Markets
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
Amius
Danger KVB Global Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
KVB Global
Danger Alphadextrading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
Alphadextrading
Danger IDG Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-29
IDG Trading
Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-28
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-28
LION
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş.
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
MTO
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
OYAK Securities
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
DXtrade
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
SKYLINE Trader
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
MKS KIYMETLI MADENLER
Danger AL FARUK Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-09-28
AL FARUK
Danger
Singapore
Alt-CoinFX
2025-09-29 Danger
Singapore
Fxtrading Stations
2025-09-29 Danger
Singapore
Stcwelt
2025-09-29 Danger
Singapore
CCI
2025-09-29 Danger
Singapore
Ladyhill Capital
2025-09-29 Danger
Singapore
PrimeX Options
2025-09-29 Danger
Singapore
Benton Markets
2025-09-29 Danger
Singapore
Amius
2025-09-29 Danger
Singapore
KVB Global
2025-09-29 Danger
Singapore
Alphadextrading
2025-09-29 Danger
Singapore
IDG Trading
2025-09-29 Danger
Singapore
TradeFX
2025-09-28 Danger
Singapore
LION
2025-09-28 Danger
Turkey
Yıldız Döviz ve Kıymetli Maden A.Ş.
2025-09-28 Danger
Turkey
MTO
2025-09-28 Danger
Turkey
OYAK Securities
2025-09-28 Danger
Turkey
DXtrade
2025-09-28 Danger
Turkey
SKYLINE Trader
2025-09-28 Danger
Turkey
MKS KIYMETLI MADENLER
2025-09-28 Danger
Turkey
AL FARUK
2025-09-28Field Survey Broker
Regulated
TDR
6.17
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious 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
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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