Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-31
Global FT Market
HCFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
HCFX
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-31
Global FT Market
FCS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
FCS
Danger nexdi LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
nexdi LTD
Danger R24 CAPITAL Hong Kong (Phase 2, Hang Fung Industrial Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
R24 CAPITAL
Danger GuoKing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
GuoKing
BOCI Hong Kong (Bank of China Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
BOCI
Danger Aevitas Hong Kong (Cheung Kong Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
Aevitas
Danger NFGMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
NFGMarkets
Danger WISE EXPERT ADVISOR Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-31
WISE EXPERT ADVISOR
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
ZHENG DA INTERNATIONAL
South China Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
South China Bullion
Danger TFI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
TFI
Danger RBC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
RBC
Great Wisuno Cyprus Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Survey Date:2026-03-30
Wisuno
Jefferies United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Jefferies
Danger Eiger FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Eiger FX
Danger Mercury FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Mercury FX
Danger AxCap247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
AxCap247
Danger
Singapore
Global FT Market
HCFX
Danger
Singapore
Global FT Market
FCS
Danger
United Kingdom
nexdi LTD
Danger
Hong Kong
R24 CAPITAL
Danger
Hong Kong
GuoKing
BOCI
Danger
Hong Kong
Aevitas
Danger
Hong Kong
NFGMarkets
Danger
Singapore
WISE EXPERT ADVISOR
Danger
Hong Kong
ZHENG DA INTERNATIONAL
South China Bullion
Danger
Hong Kong
TFI
Danger
Hong Kong
RBC
Great
Cyprus
Wisuno
Jefferies
Danger
United Kingdom
Eiger FX
Danger
United Kingdom
Mercury FX
Danger
United Kingdom
AxCap247
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
AvaStocks
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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