Danger BXB Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-25
BXB
Danger GDMAX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
GDMAX
Danger OTC Global Holdings Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
OTC Global Holdings
Danger GAINFUL MARKETS Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
GAINFUL MARKETS
Danger FX Managment Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
FX Managment
Danger Tradesmarter Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
Tradesmarter
Danger TOKKYO Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-09-24
TOKKYO
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
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
Singapore
BXB
2025-09-25 Danger
Singapore
GDMAX
2025-09-24 Danger
Singapore
OTC Global Holdings
2025-09-24 Danger
Singapore
GAINFUL MARKETS
2025-09-24 Danger
Singapore
FX Managment
2025-09-24 Danger
Singapore
Tradesmarter
2025-09-24 Danger
Singapore
TOKKYO
2025-09-24 Danger
Singapore
IG
2025-09-24 Danger
Singapore
Bullxmarkets
2025-09-24 Danger
Singapore
TRADING TECHNOLOGIES
2025-09-24 Danger
Singapore
R5FX
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
2025-09-23Field Survey Broker
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
2.64
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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