Danger Swift Market Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
Swift Market
Danger Robertson RX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
Robertson RX
Danger Sifuku-Millennium Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
Sifuku-Millennium
Danger All Shores Advisory Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
All Shores Advisory
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:2025-09-30
ÖZBEY ALTIN
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion:
Thailand
Survey Date:2025-09-30
FXCG
Danger Immediate Urex 3X Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-30
Immediate Urex 3X
Danger Robertson Rayner Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-30
Robertson Rayner
Danger MG Group Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-30
MG Group
Danger PRECISE TRADER Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-30
PRECISE TRADER
Danger Finohubglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-30
FINOHUB GLOBAL
Danger ADMIS Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-30
ADM
Danger FX Empire Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-30
FX Empire
Danger Ambersgate Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-30
Ambersgate
Danger ACAInvestCorporation Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-30
ACAInvestCorporation
Danger HSC Vietnam Verified: No Physical Presence Found
Field SurveyRegion:
Vietnam
Survey Date:2025-09-29
HSC
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Global Precious Metals
Danger DAOL SECURITIES Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2025-09-29
DAOL SECURITIES
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Dtcpay & Forex Trade
SSI Vietnam Verified: Operational Office Confirmed
Field SurveyRegion:
Vietnam
Survey Date:2025-09-29
SSI
Danger
Singapore
Swift Market
Danger
Singapore
Robertson RX
Danger
Singapore
Sifuku-Millennium
Danger
Singapore
All Shores Advisory
ÖZBEY ALTIN
Perfect
Thailand
FXCG
Danger
Singapore
Immediate Urex 3X
Danger
Singapore
Robertson Rayner
Danger
Singapore
MG Group
Danger
Singapore
PRECISE TRADER
Danger
Singapore
FINOHUB GLOBAL
Danger
Singapore
ADM
Danger
Singapore
FX Empire
Danger
Singapore
Ambersgate
Danger
Singapore
ACAInvestCorporation
Danger
Vietnam
HSC
Global Precious Metals
Danger
Thailand
DAOL SECURITIES
Dtcpay & Forex Trade
SSI
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Unverified
Tickmill
1.67
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Cresen
1.83
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HYCM
7.13
Score 20+ yearsRegulated in United KingdomMarket Making License (MM)Self-developedHigh Potential Risk
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