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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
YDF
Danger Plutus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
Plutus
Danger KKR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
KKR
Danger Akuna Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
Akuna Capital
Danger Global Mastermind Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
Global Mastermind
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
ZHONGTAI INTERNATIONAL
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
VTB Capital
Danger RCMA GROUP Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
RCMA GROUP
Danger Quantlab Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
Quantlab
Danger MonFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
MonFX
Danger Natro Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
Natro
Danger Global BestFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
Global BestFX
Danger Ginga Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
Ginga
Danger GIC Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
GLOBAL INVESTA CAPITAL
Danger GEMS Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
GEMS Capital
Danger FOREX.com Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
FOREX.com
Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
CurrencyFair
Danger CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
CHIMAERA CAPITAL
Danger TrustFxCapital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
TrustFxCapital
YDF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YDF
2025-10-22
Plutus Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Plutus
2025-10-22
KKR Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KKR
2025-10-21
Akuna Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Akuna Capital
2025-10-21
Global Mastermind Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Global Mastermind
2025-10-21
Zhongtai International Singapore Verified: No Physical Presence Found
Danger Singapore
ZHONGTAI INTERNATIONAL
2025-10-20
Zhongtai International Singapore Verified: No Physical Presence Found
Danger Singapore
Zhongtai International
2025-10-20
VTB Capital Singapore Verified: No Physical Presence Found
Danger Singapore
VTB Capital
2025-10-20
RCMA GROUP Singapore Verified: No Physical Presence Found
Danger Singapore
RCMA GROUP
2025-10-20
Quantlab Singapore Verified: No Physical Presence Found
Danger Singapore
Quantlab
2025-10-20
MonFX Singapore Verified: No Physical Presence Found
Danger Singapore
MonFX
2025-10-20
Natro Singapore Verified: No Physical Presence Found
Danger Singapore
Natro
2025-10-20
Global BestFX Singapore Verified: No Physical Presence Found
Danger Singapore
Global BestFX
2025-10-20
Ginga Singapore Verified: No Physical Presence Found
Danger Singapore
Ginga
2025-10-20
GIC Trade Singapore Verified: No Physical Presence Found
Danger Singapore
GLOBAL INVESTA CAPITAL
2025-10-20
GEMS Capital Singapore Verified: No Physical Presence Found
Danger Singapore
GEMS Capital
2025-10-20
FOREX.com Singapore Verified: No Physical Presence Found
Danger Singapore
FOREX.com
2025-10-17
CurrencyFair Singapore Verified: No Physical Presence Found
Danger Singapore
CurrencyFair
2025-10-17
CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Danger Singapore
CHIMAERA CAPITAL
2025-10-17
TrustFxCapital Singapore Verified: No Physical Presence Found
Danger Singapore
TrustFxCapital
2025-10-17

Field Survey Broker

No Regulation

Consilium Global

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

Bitrupt

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

BrighterFields

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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