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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-09-23
Plus500
Danger Fenics FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
Fenics FX
Danger FLmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
FLmarkets
Danger AMT Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
AMT
Danger CRYPTO1CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
CRYPTO1CAPITAL
Danger RealfxMarket Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
RFX REALFX
Danger CityIndex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
CityIndex
Danger InvestiRay Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
InvestiRay
Danger Townshend Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
TOWNSHEND CAPITAL
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
MultiBank Group
Danger Fintradix Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
Fintradix
Danger Bairun Global Limited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
Bairun Global Limited
Danger Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
LVL Singapore
Danger Heffx Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
Heffx
Danger Henderson Palmer Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
Henderson Palmer
Danger TOOLS4SEALS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
TOOLS4SEALS
Danger CryptolitFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
CryptolitFX
Danger Monopolex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-22
Monopolex
Danger Atanur Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-22
Atanur
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-22
Nizip
Plus500 Singapore Verified: Operational Office Confirmed
Singapore
Plus500
2025-09-23
Fenics FX Singapore Verified: No Physical Presence Found
Danger Singapore
Fenics FX
2025-09-22
FLmarkets Singapore Verified: No Physical Presence Found
Danger Singapore
FLmarkets
2025-09-22
AMT Singapore Verified: No Physical Presence Found
Danger Singapore
AMT
2025-09-22
CRYPTO1CAPITAL Singapore Verified: No Physical Presence Found
Danger Singapore
CRYPTO1CAPITAL
2025-09-22
RealfxMarket Singapore Verified: No Physical Presence Found
Danger Singapore
RFX REALFX
2025-09-22
CityIndex Singapore Verified: No Physical Presence Found
Danger Singapore
CityIndex
2025-09-22
InvestiRay Singapore Verified: No Physical Presence Found
Danger Singapore
InvestiRay
2025-09-22
Townshend Capital Singapore Verified: No Physical Presence Found
Danger Singapore
TOWNSHEND CAPITAL
2025-09-22
MultiBank Group Singapore Verified: Operational Office Confirmed
Singapore
MultiBank Group
2025-09-22
Fintradix Singapore Verified: No Physical Presence Found
Danger Singapore
Fintradix
2025-09-22
Bairun Global Limited Singapore Verified: No Physical Presence Found
Danger Singapore
Bairun Global Limited
2025-09-22
Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Danger Singapore
LVL Singapore
2025-09-22
Heffx Singapore Verified: No Physical Presence Found
Danger Singapore
Heffx
2025-09-22
Henderson Palmer Singapore Verified: No Physical Presence Found
Danger Singapore
Henderson Palmer
2025-09-22
TOOLS4SEALS Singapore Verified: No Physical Presence Found
Danger Singapore
TOOLS4SEALS
2025-09-22
CryptolitFX Singapore Verified: No Physical Presence Found
Danger Singapore
CryptolitFX
2025-09-22
Monopolex Turkey Verified: No Physical Presence Found
Danger Turkey
Monopolex
2025-09-22
Atanur Turkey Verified: No Physical Presence Found
Danger Turkey
Atanur
2025-09-22
Nizip Turkey Verified: Operational Office Confirmed
Turkey
Nizip
2025-09-22

Field Survey Broker

No Regulation

Swift Coin FX Trade

1.26
Score
1-2 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

zamlewo

1.23
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

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