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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
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
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.
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
MTO
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
OYAK Securities
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
DXtrade
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
SKYLINE Trader
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
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
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
MTO Turkey Verified: No Physical Presence Found
Danger Turkey
MTO
2025-09-28
OYAK Securities Turkey Verified: No Physical Presence Found
Danger Turkey
OYAK Securities
2025-09-28
DXtrade Turkey Verified: No Physical Presence Found
Danger Turkey
DXtrade
2025-09-28
SKYLINE Trader Turkey Verified: No Physical Presence Found
Danger Turkey
SKYLINE Trader
2025-09-28

Field Survey Broker

No Regulation

CAPITALRISE

1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Vedanta

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Santander

6.91
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation

Markets Bank

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

AETOS

7.28
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk

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