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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger FORTIS EQUITY & RESERVE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-23
FORTIS EQUITY & RESERVE
uSMART Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2026-03-23
uSMART
Danger D Green Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-23
D Green Trading
Danger King Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-23
King Forex
Danger ODIER TRUST Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-23
ODIER TRUST
Danger KCMenkul Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-23
KCMenkul
KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2026-03-23
KOCH
Danger SZ MARKETS Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
SZ MARKETS
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
Statrys
Danger ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
ELAN Securities Ltd
Danger JP PRO Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
JP PRO
LH Securities Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
LH Securities
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
pi
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
KGI
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
Murrentrade
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
Murrentrade
GMO-Z.com Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
GMO-Z.com
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
Murrentrade
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-03-13
WCG
Danger MGFALCONER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-03-12
MGFALCONER
FORTIS EQUITY & RESERVE Singapore Verified: No Physical Presence Found
Danger Singapore
FORTIS EQUITY & RESERVE
2026-03-23
uSMART Singapore Verified: Operational Office Confirmed
Singapore
uSMART
2026-03-23
D Green Trading Singapore Verified: No Physical Presence Found
Danger Singapore
D Green Trading
2026-03-23
King Forex Singapore Verified: No Physical Presence Found
Danger Singapore
King Forex
2026-03-23
ODIER TRUST Singapore Verified: No Physical Presence Found
Danger Singapore
ODIER TRUST
2026-03-23
KCMenkul Singapore Verified: No Physical Presence Found
Danger Singapore
KCMenkul
2026-03-23
KOCH Singapore Verified: Operational Office Confirmed
Singapore
KOCH
2026-03-23
SZ MARKETS Thailand Verified: No Physical Presence Found
Danger Thailand
SZ MARKETS
2026-03-23
Statrys Thailand Verified: Operational Office Confirmed
Thailand
Statrys
2026-03-23
ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Danger Thailand
ELAN Securities Ltd
2026-03-23
JP PRO Thailand Verified: No Physical Presence Found
Danger Thailand
JP PRO
2026-03-23
LH Securities Thailand Verified: Operational Office Confirmed
Thailand
LH Securities
2026-03-23
pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Danger Thailand
pi
2026-03-23
KGI Thailand Verified: Operational Office Confirmed
Thailand
KGI
2026-03-23
Murrentrade Thailand Verified: No Physical Presence Found
Danger Thailand
Murrentrade
2026-03-23
Murrentrade Thailand Verified: No Physical Presence Found
Danger Thailand
Murrentrade
2026-03-23
GMO-Z.com Thailand Verified: Operational Office Confirmed
Thailand
GMO-Z.com
2026-03-23
Murrentrade Thailand Verified: No Physical Presence Found
Danger Thailand
Murrentrade
2026-03-23
WCG Hong Kong Verified: Operational Office Confirmed
Hong Kong
WCG
2026-03-13
MGFALCONER Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MGFALCONER
2026-03-12

Field Survey Broker

No Regulation

BrighterFields

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Sharon Forex

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

United Trust Bank

8.03
Score
Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
Regulated

Jefferies

8.41
Score
ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation

Consilium Global

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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