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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Wise Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
Wise Forex
Danger GEX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
GEX
Danger Overseas Investments Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
Overseas Investments Traders
Danger Metro FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-26
Metro FX
Danger GainScope Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-25
GainScope
Danger JaneStreet Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-25
Jane Street
Danger Black Point Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-25
Black Point Traders
Danger Amos Hong Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-25
Amos Hong
Danger BXB Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-25
BXB
Danger GDMAX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-24
GDMAX
Danger OTC Global Holdings Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-24
OTC GLOBAL HOLDINGS
Danger GAINFUL MARKETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-24
GAINFUL MARKETS
Danger FX Managment Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-24
FX Managment
Danger Tradesmarter Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-24
Tradesmarter
Danger TOKKYO Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-24
TOKKYO
LME Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-24
LME
Danger Bullxmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-24
Bullxmarkets
Danger Trading Technologies Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-24
TRADING TECHNOLOGIES
Danger R5FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-24
R5FX
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-24
Aozora Bank
Wise Forex Singapore Verified: No Physical Presence Found
Danger Singapore
Wise Forex
2025-09-26
GEX Singapore Verified: No Physical Presence Found
Danger Singapore
GEX
2025-09-26
Overseas Investments Traders Singapore Verified: No Physical Presence Found
Danger Singapore
Overseas Investments Traders
2025-09-26
Metro FX Singapore Verified: No Physical Presence Found
Danger Singapore
Metro FX
2025-09-26
GainScope Singapore Verified: No Physical Presence Found
Danger Singapore
GainScope
2025-09-25
JaneStreet Singapore Verified: No Physical Presence Found
Danger Singapore
Jane Street
2025-09-25
Black Point Traders Singapore Verified: No Physical Presence Found
Danger Singapore
Black Point Traders
2025-09-25
Amos Hong Singapore Verified: No Physical Presence Found
Danger Singapore
Amos Hong
2025-09-25
BXB Singapore Verified: No Physical Presence Found
Danger Singapore
BXB
2025-09-25
GDMAX Singapore Verified: No Physical Presence Found
Danger Singapore
GDMAX
2025-09-24
OTC Global Holdings Singapore Verified: No Physical Presence Found
Danger Singapore
OTC GLOBAL HOLDINGS
2025-09-24
GAINFUL MARKETS Singapore Verified: No Physical Presence Found
Danger Singapore
GAINFUL MARKETS
2025-09-24
FX Managment Singapore Verified: No Physical Presence Found
Danger Singapore
FX Managment
2025-09-24
Tradesmarter Singapore Verified: No Physical Presence Found
Danger Singapore
Tradesmarter
2025-09-24
TOKKYO Singapore Verified: No Physical Presence Found
Danger Singapore
TOKKYO
2025-09-24
LME Singapore Verified: Operational Office Confirmed
Singapore
LME
2025-09-24
Bullxmarkets Singapore Verified: No Physical Presence Found
Danger Singapore
Bullxmarkets
2025-09-24
Trading Technologies Singapore Verified: No Physical Presence Found
Danger Singapore
TRADING TECHNOLOGIES
2025-09-24
R5FX Singapore Verified: No Physical Presence Found
Danger Singapore
R5FX
2025-09-24
Aozora Bank Singapore Verified: Operational Office Confirmed
Singapore
Aozora Bank
2025-09-24

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
Regulated

HYCM

7.13
Score
20+ yearsRegulated in United KingdomMarket Making License (MM)Self-developedHigh Potential Risk
Not Regulated

Arqaam capital

1.84
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Tickmill

1.67
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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