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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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 TrustFxCapital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
TrustFxCapital
Danger Tfxtradeoptions Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
Tfxtradeoptions
Danger RoyalsReturns Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
RoyalsReturns
Danger OrbiMount Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
OrbiMount
Danger Maxfinx Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
Maxfinx
Danger IBIZ Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
IBIZ
Danger FXTM Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
FXTM
Danger BI-FINANCE.TECH Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
BI-FINANCE.TECH
Danger Amber Invest Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
Amber Invest
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
Waterman Xe
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
Waterman Xe
Danger Quantum Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
Quantum Trade
Danger North Metals Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
North Metals
Global BestFX Singapore Verified: No Physical Presence Found
Danger Singapore
Global BestFX
2025-10-20
Ginga Singapore Verified: No Physical Presence Found
Danger Singapore
Ginga
2025-10-20
GIC Trade Singapore Verified: No Physical Presence Found
Danger Singapore
GLOBAL INVESTA CAPITAL
2025-10-20
GEMS Capital Singapore Verified: No Physical Presence Found
Danger Singapore
GEMS Capital
2025-10-20
FOREX.com Singapore Verified: No Physical Presence Found
Danger Singapore
FOREX.com
2025-10-17
CurrencyFair Singapore Verified: No Physical Presence Found
Danger Singapore
CurrencyFair
2025-10-17
CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Danger Singapore
CHIMAERA CAPITAL
2025-10-17
TrustFxCapital Singapore Verified: No Physical Presence Found
Danger Singapore
TrustFxCapital
2025-10-17
Tfxtradeoptions Singapore Verified: No Physical Presence Found
Danger Singapore
Tfxtradeoptions
2025-10-17
RoyalsReturns Singapore Verified: No Physical Presence Found
Danger Singapore
RoyalsReturns
2025-10-17
OrbiMount Singapore Verified: No Physical Presence Found
Danger Singapore
OrbiMount
2025-10-17
Maxfinx Singapore Verified: No Physical Presence Found
Danger Singapore
Maxfinx
2025-10-17
IBIZ Singapore Verified: No Physical Presence Found
Danger Singapore
IBIZ
2025-10-17
FXTM Singapore Verified: No Physical Presence Found
Danger Singapore
FXTM
2025-10-17
BI-FINANCE.TECH Singapore Verified: No Physical Presence Found
Danger Singapore
BI-FINANCE.TECH
2025-10-17
Amber Invest Singapore Verified: No Physical Presence Found
Danger Singapore
Amber Invest
2025-10-17
Waterman Xe Singapore Verified: No Physical Presence Found
Danger Singapore
Waterman Xe
2025-10-17
Waterman Xe Singapore Verified: No Physical Presence Found
Danger Singapore
Waterman Xe
2025-10-17
Quantum Trade Singapore Verified: No Physical Presence Found
Danger Singapore
Quantum Trade
2025-10-17
North Metals Singapore Verified: No Physical Presence Found
Danger Singapore
North Metals
2025-10-17

Field Survey Broker

Unverified

Acetop

1.64
Score
5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation

Volo Capital

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Discovery FX

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

ZB

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded

NCM

1.57
Score
Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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