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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger DXtrade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
DXtrade
Danger Worldpay x Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Worldpay x Trading
Danger Abendroth Fortel Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Abendroth Fortel
Danger Alt-CoinFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Alt-CoinFX
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
KGI
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
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-09-28
Yongan International SG
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.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
Alternative Investment
DXtrade Singapore Verified: No Physical Presence Found
Danger Singapore
DXtrade
2025-09-29
Worldpay x Trading Singapore Verified: No Physical Presence Found
Danger Singapore
Worldpay x Trading
2025-09-29
Abendroth Fortel Singapore Verified: No Physical Presence Found
Danger Singapore
Abendroth Fortel
2025-09-29
Alt-CoinFX Singapore Verified: No Physical Presence Found
Danger Singapore
Alt-CoinFX
2025-09-29
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Singapore
KGI
2025-09-29
Fxtrading Stations Singapore Verified: No Physical Presence Found
Danger Singapore
Fxtrading Stations
2025-09-29
Stcwelt Singapore Verified: No Physical Presence Found
Danger Singapore
Stcwelt
2025-09-29
CCI Singapore Verified: No Physical Presence Found
Danger Singapore
CCI
2025-09-29
Ladyhill Capital Singapore Verified: No Physical Presence Found
Danger Singapore
Ladyhill Capital
2025-09-29
PrimeX Options Singapore Verified: No Physical Presence Found
Danger Singapore
PrimeX Options
2025-09-29
Benton Markets Singapore Verified: No Physical Presence Found
Danger Singapore
Benton Markets
2025-09-29
Amius Singapore Verified: No Physical Presence Found
Danger Singapore
Amius
2025-09-29
KVB Global Singapore Verified: No Physical Presence Found
Danger Singapore
KVB Global
2025-09-29
Alphadextrading Singapore Verified: No Physical Presence Found
Danger Singapore
Alphadextrading
2025-09-29
IDG Trading Singapore Verified: No Physical Presence Found
Danger Singapore
IDG Trading
2025-09-29
Trade4x Singapore Verified: No Physical Presence Found
Danger Singapore
TradeFX
2025-09-28
LION Singapore Verified: No Physical Presence Found
Danger Singapore
LION
2025-09-28
Yongan International SG Singapore Verified: Operational Office Confirmed
Singapore
Yongan International SG
2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Danger Turkey
Yıldız Döviz ve Kıymetli Maden A.Ş.
2025-09-28
Alternative Investment Turkey Verified: Operational Office Confirmed
Turkey
Alternative Investment
2025-09-28

Field Survey Broker

Regulated

Ashmore

4.04
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation

Swift Coin FX Trade

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

Tab Signal Trade

1.26
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

Vault Chain Investment

1.21
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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