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 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
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
2025-10-17 Danger
Singapore
TrustFxCapital
2025-10-17 Danger
Singapore
Tfxtradeoptions
2025-10-17 Danger
Singapore
RoyalsReturns
2025-10-17 Danger
Singapore
OrbiMount
2025-10-17 Danger
Singapore
Maxfinx
2025-10-17 Danger
Singapore
IBIZ
2025-10-17 Danger
Singapore
FXTM
2025-10-17Field Survey Broker
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
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