Danger FUHUI FX LIMITED Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
FUHUI FX LIMITED
Danger Index Global Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
Index Global
Danger CGS-CIMB Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
CGS-CIMB
Danger DCFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
DCFX
Danger TRADE4X Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
TRADE4X
Danger Future Wealth Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
FUTURE WEALTH
Danger Lim & Tan Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
Lim & Tan
Danger ProfitCrystal Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
ProfitCrystal
Danger JPY-500 Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
JPY-500
Danger Assets Solutions Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Assets Solutions
Danger Lutex Options Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Lutex Options
Danger AEL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
AEL
Danger Fx plannet Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Fx plannet
Danger Zidfinance Global Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
ZID FINANCE GLOBAL
Danger Aman Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
AMAN INVESTMENT GROUP
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
BTIG
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
BullionStar
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Pareto Securities
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Maybank Kim Eng
Danger Igate Trades Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Igate Trades
Danger
Singapore
FUHUI FX LIMITED
Danger
Singapore
Index Global
Danger
Singapore
CGS-CIMB
Danger
Singapore
DCFX
Danger
Singapore
TRADE4X
Danger
Singapore
FUTURE WEALTH
Danger
Singapore
Lim & Tan
Danger
Singapore
ProfitCrystal
Danger
Singapore
JPY-500
Danger
Singapore
Assets Solutions
Danger
Singapore
Lutex Options
Danger
Singapore
AEL
Danger
Singapore
Fx plannet
Danger
Singapore
ZID FINANCE GLOBAL
Danger
Singapore
AMAN INVESTMENT GROUP
BTIG
BullionStar
Pareto Securities
Maybank Kim Eng
Danger
Singapore
Igate Trades
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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