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Danger britannicalimited Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-11-06
britannicalimited
Danger LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
LEGITPLATFORMASSETS
Danger Trademinerz FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Trademinerz FX
Danger SHARON Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
SHARON
Danger Aronex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Aronex
Danger PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-11-06
PARKWAY MARKET
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-06
Alpha
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-31
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-31
VONWAY
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-30
EASY WAY GLOBAL
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Pinnacle Markets Hub
Danger GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
GoldFx
Danger Olympic Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Olympic Markets
Danger ABA Union Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
ABA UNION
Danger HyperForex Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
HyperForex
Danger BetamaxFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
BetamaxFX
Danger Singapore
Singapore britannicalimited
Danger Singapore
Singapore LEGITPLATFORMASSETS
Danger Singapore
Singapore Trademinerz FX
Danger Singapore
Singapore SHARON
Danger Singapore
Singapore Aronex
Danger Hong Kong
Hong Kong PARKWAY MARKET
Danger Hong Kong
Hong Kong Alpha
Danger Hong Kong
Hong Kong FKD
Danger Hong Kong
Hong Kong VONWAY
Danger Malaysia
Malaysia EASY WAY GLOBAL
Danger Malaysia
Malaysia InvestGlo
Danger Malaysia
Malaysia TVM Global
Danger Malaysia
Malaysia NGEL PARTNERS
Danger Malaysia
Malaysia VEMPRIME Securities
Danger Malaysia
Malaysia Pinnacle Markets Hub
Danger Malaysia
Malaysia GoldFx
Danger Malaysia
Malaysia Olympic Markets
Danger Malaysia
Malaysia ABA UNION
Danger Malaysia
Malaysia HyperForex
Danger Malaysia
Malaysia BetamaxFX
Field Survey Broker
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
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
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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