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NatWest Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-09 
NatWest Markets
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
FIS
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
BOCI
Danger Swift Market Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Swift Market
Danger Robertson RX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Robertson RX
Danger Sifuku-Millennium Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Sifuku-Millennium
Danger All Shores Advisory Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
All Shores Advisory
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-30 
OZBEY ALTIN
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-30 
FXCG
Danger Immediate Urex 3X Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Immediate Urex 3X
Danger Robertson Rayner Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Robertson Rayner
Danger MG Group Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
MG Group
Danger PRECISE TRADER Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
PRECISE TRADER
Danger Finohubglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Finohubglobal
Danger ADMIS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
ADMIS
Danger FX Empire Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
FX Empire
Danger Ambersgate Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Ambersgate
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Straits Financial
Danger ACAInvestCorporation Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
ACAInvestCorporation
Danger HSC Vietnam Verified: No Physical Presence Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-29 
HSC
SingaporeNatWest Markets 2025-10-09
SingaporeFIS 2025-10-09
SingaporeBOCI 2025-10-09
Danger Singapore
SingaporeSwift Market 2025-10-09
Danger Singapore
SingaporeRobertson RX 2025-10-09
Danger Singapore
SingaporeSifuku-Millennium 2025-10-09
Danger Singapore
SingaporeAll Shores Advisory 2025-10-09
TurkeyOZBEY ALTIN 2025-09-30
Perfect Thailand
ThailandFXCG 2025-09-30
Danger Singapore
SingaporeImmediate Urex 3X 2025-09-30
Danger Singapore
SingaporeRobertson Rayner 2025-09-30
Danger Singapore
SingaporeMG Group 2025-09-30
Danger Singapore
SingaporePRECISE TRADER 2025-09-30
Danger Singapore
SingaporeFinohubglobal 2025-09-30
Danger Singapore
SingaporeADMIS 2025-09-30
Danger Singapore
SingaporeFX Empire 2025-09-30
Danger Singapore
SingaporeAmbersgate 2025-09-30
SingaporeStraits Financial 2025-09-30
Danger Singapore
SingaporeACAInvestCorporation 2025-09-30
Danger Vietnam
VietnamHSC 2025-09-29
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
Regulated
JaneStreet
Score 5.43
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
