Danger Bitrupt Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-25
Bitrupt
Danger BrighterFields Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-25
BrighterFields
BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
BPI
Danger RedRock FX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
RedRock FX
Danger NODA Forex Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
NODA Forex Trading
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
Straits Financial
Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
Straits Futures
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
STARX CAPITAL MARKETS
Danger Cointreforextrade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
Cointreforextrade
Danger WEALTH TRADING FX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
WEALTH TRADING FX
Danger FX Connect Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
FX Connect
Danger EURONEXT FX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
EURONEXT FX
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
Swissquote
Danger CAPITAL505 Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
CAPITAL505
Danger ULTRA PREMIUM TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
ULTRA PREMIUM TRADE
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
CGS International
Danger COPYKOI Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
COPYKOI
moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
moomoo
Danger
Singapore
Bitrupt
Danger
Singapore
BrighterFields
BPI
Danger
Singapore
RedRock FX
Danger
Singapore
NODA Forex Trading
Straits Financial
Straits Futures
STARX CAPITAL MARKETS
Danger
Singapore
Cointreforextrade
Danger
Singapore
WEALTH TRADING FX
Danger
Singapore
FX Connect
Danger
Singapore
EURONEXT FX
Statrys
NANHUA SINGAPORE
Swissquote
Danger
Singapore
CAPITAL505
Danger
Singapore
ULTRA PREMIUM TRADE
CGS International
Danger
Singapore
COPYKOI
moomoo
Field Survey Broker
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
PREMIUM GLOBAL ASSETS
1.03
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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