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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-10-10
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-10-10
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-10-10
Leonteq
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-10
JYP500
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Field Survey Time：2025-10-09
THE ROOTS
Danger Venex Group Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-09
Venex Group
Danger TFS SOLUTION Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-09
TFS SOLUTION
Danger Bonny Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-09
Bonny Markets
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Field Survey Time：2025-10-09
VANTAGE
Danger ROCO Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-09
ROCO
Danger GCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-09
GCFX
Danger PVM OIL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
PVM OIL
Danger Enduring Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Enduring Markets
Danger FLAREGAIN Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
FLAREGAIN
Danger Gemex Holding Corp Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Gemex Holding Corp
Danger Forex-markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Forex-markets
Danger MetaGold Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
MetaGold
Danger CIBC Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
CIBC
Danger Sevens Tree Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Sevens Tree
Danger Amitell Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-09
Amitell Capital
DtcPay Singapore Verified: Operational Office Confirmed
Singapore
DtcPay
2025-10-10
NanhuaFutures Singapore Verified: Operational Office Confirmed
Singapore
Nanhua Futures
2025-10-10
Leonteq Singapore Verified: Operational Office Confirmed
Singapore
Leonteq
2025-10-10
JYP500 Singapore Verified: No Physical Presence Found
Danger Singapore
JYP500
2025-10-10
THE ROOTS Egypt Verified: Operational Office Confirmed
Egypt
THE ROOTS
2025-10-09
Venex Group Egypt Verified: No Physical Presence Found
Danger Egypt
Venex Group
2025-10-09
TFS SOLUTION Egypt Verified: No Physical Presence Found
Danger Egypt
TFS SOLUTION
2025-10-09
Bonny Markets Egypt Verified: No Physical Presence Found
Danger Egypt
Bonny Markets
2025-10-09
VANTAGE Egypt Verified: Operational Office Confirmed
Egypt
VANTAGE
2025-10-09
ROCO Egypt Verified: No Physical Presence Found
Danger Egypt
ROCO
2025-10-09
GCFX Egypt Verified: No Physical Presence Found
Danger Egypt
GCFX
2025-10-09
PVM OIL Singapore Verified: No Physical Presence Found
Danger Singapore
PVM OIL
2025-10-09
Enduring Markets Singapore Verified: No Physical Presence Found
Danger Singapore
Enduring Markets
2025-10-09
FLAREGAIN Singapore Verified: No Physical Presence Found
Danger Singapore
FLAREGAIN
2025-10-09
Gemex Holding Corp Singapore Verified: No Physical Presence Found
Danger Singapore
Gemex Holding Corp
2025-10-09
Forex-markets Singapore Verified: No Physical Presence Found
Danger Singapore
Forex-markets
2025-10-09
MetaGold Singapore Verified: No Physical Presence Found
Danger Singapore
MetaGold
2025-10-09
CIBC Singapore Verified: No Physical Presence Found
Danger Singapore
CIBC
2025-10-09
Sevens Tree Singapore Verified: No Physical Presence Found
Danger Singapore
Sevens Tree
2025-10-09
Amitell Capital Singapore Verified: No Physical Presence Found
Danger Singapore
Amitell Capital
2025-10-09

Field Survey Broker

Regulated

STMARKET

3.65
Score
5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation

TradeFxP

1.57
Score
ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

360 Forex Trade

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

Ark Securities

6.95
Score
Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation

SF Asia

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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