Danger IG Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
IG
Danger Bullxmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
Bullxmarkets
Danger Trading Technologies Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
TRADING TECHNOLOGIES
Danger R5FX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
R5FX
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
Aozora Bank
Danger FUHUI FX LIMITED Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
FUHUI FX LIMITED
Danger CGS International Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
CGS International
Danger Index Global Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
Index Global
Danger CGS-CIMB Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
CGS-CIMB
Danger DCFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
DCFX
Danger TRADE4X Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
TRADE4X
Danger Future Wealth Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
FUTURE WEALTH
Danger Lim & Tan Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
Lim & Tan
Danger ProfitCrystal Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-23
ProfitCrystal
Danger JPY-500 Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-23
JPY-500
Danger Assets Solutions Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-23
Assets Solutions
Danger Lutex Options Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-23
Lutex Options
Danger AEL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-23
AEL
Danger Fx plannet Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-23
Fx plannet
Danger Zidfinance Global Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-23
ZID FINANCE GLOBAL
Danger
Singapore
IG
2025-09-24 Danger
Singapore
Bullxmarkets
2025-09-24 Danger
Singapore
TRADING TECHNOLOGIES
2025-09-24 Danger
Singapore
R5FX
2025-09-24Aozora Bank
2025-09-24 Danger
Singapore
FUHUI FX LIMITED
2025-09-24 Danger
Singapore
CGS International
2025-09-24 Danger
Singapore
Index Global
2025-09-24 Danger
Singapore
CGS-CIMB
2025-09-24 Danger
Singapore
DCFX
2025-09-24 Danger
Singapore
TRADE4X
2025-09-24 Danger
Singapore
FUTURE WEALTH
2025-09-24 Danger
Singapore
Lim & Tan
2025-09-24 Danger
Singapore
ProfitCrystal
2025-09-23 Danger
Singapore
JPY-500
2025-09-23 Danger
Singapore
Assets Solutions
2025-09-23 Danger
Singapore
Lutex Options
2025-09-23 Danger
Singapore
AEL
2025-09-23 Danger
Singapore
Fx plannet
2025-09-23 Danger
Singapore
ZID FINANCE GLOBAL
2025-09-23Field Survey Broker
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
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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