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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger FOREX.com Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
FOREX.com
FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
FlexTrade
Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
CurrencyFair
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
CMC MARKETS
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
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
X FER CAPITAL
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
Danger Merida Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
Merida
FOREX.com Singapore Verified: No Physical Presence Found
Danger Singapore
FOREX.com
2025-10-17
FlexTrade Singapore Verified: Operational Office Confirmed
Singapore
FlexTrade
2025-10-17
CurrencyFair Singapore Verified: No Physical Presence Found
Danger Singapore
CurrencyFair
2025-10-17
CMC Markets Singapore Verified: Operational Office Confirmed
Singapore
CMC MARKETS
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
XferCapital Singapore Verified: Operational Office Confirmed
Singapore
X FER CAPITAL
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
Merida Singapore Verified: No Physical Presence Found
Danger Singapore
Merida
2025-10-17

Field Survey Broker

No Regulation

DIONE ASSET

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

matrixndx-mining.com

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Bnbtrix

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

NUMISFX

1.24
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Cloud Mining FX

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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