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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger COPYKOI Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-24
COPYKOI
Danger PLEXUS CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-24
PLEXUS CAPITAL
Danger VITOL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-24
VITOL
Danger CAPITAL RAISERS TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-24
CAPITAL RAISERS TRADE
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-24
Amius
Danger Foti Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-24
Foti Markets
Danger GOLDVISION CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-24
GOLDVISION CAPITAL
Danger EDF Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-24
EDF
Danger FORTIS EQUITY & RESERVE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2026-03-23
FORTIS EQUITY & RESERVE
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
Danger SZ MARKETS Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
SZ MARKETS
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
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
pi
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
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2026-03-23
Murrentrade
COPYKOI Singapore Verified: No Physical Presence Found
Danger Singapore
COPYKOI
2026-03-24
PLEXUS CAPITAL Singapore Verified: No Physical Presence Found
Danger Singapore
PLEXUS CAPITAL
2026-03-24
VITOL Singapore Verified: No Physical Presence Found
Danger Singapore
VITOL
2026-03-24
CAPITAL RAISERS TRADE Singapore Verified: No Physical Presence Found
Danger Singapore
CAPITAL RAISERS TRADE
2026-03-24
Amius Singapore Verified: No Physical Presence Found
Danger Singapore
Amius
2026-03-24
Foti Markets Singapore Verified: No Physical Presence Found
Danger Singapore
Foti Markets
2026-03-24
GOLDVISION CAPITAL Singapore Verified: No Physical Presence Found
Danger Singapore
GOLDVISION CAPITAL
2026-03-24
EDF Singapore Verified: No Physical Presence Found
Danger Singapore
EDF
2026-03-24
FORTIS EQUITY & RESERVE Singapore Verified: No Physical Presence Found
Danger Singapore
FORTIS EQUITY & RESERVE
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
SZ MARKETS Thailand Verified: No Physical Presence Found
Danger Thailand
SZ MARKETS
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
pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Danger Thailand
pi
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
Murrentrade Thailand Verified: No Physical Presence Found
Danger Thailand
Murrentrade
2026-03-23

Field Survey Broker

No Regulation

Consilium Global

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Sharon Forex

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

Jefferies

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

Bitrupt

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

HIGHWIN

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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