Danger COPYKOI Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
COPYKOI
moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
moomoo
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
Singapore
COPYKOI
moomoo
Danger
Singapore
PLEXUS CAPITAL
Danger
Singapore
VITOL
Danger
Singapore
CAPITAL RAISERS TRADE
Danger
Singapore
Amius
ICAP
IG
Danger
Singapore
Foti Markets
Danger
Singapore
GOLDVISION CAPITAL
Danger
Singapore
EDF
Danger
Singapore
FORTIS EQUITY & RESERVE
uSMART
Danger
Singapore
D Green Trading
Danger
Singapore
King Forex
Danger
Singapore
ODIER TRUST
Danger
Singapore
KCMenkul
KOCH
Danger
Thailand
SZ MARKETS
Statrys
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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