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Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-17 
CurrencyFair
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
CMC Markets
Danger CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
CHIMAERA CAPITAL
Danger TrustFxCapital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
TrustFxCapital
TrustFxCapitalDanger Tfxtradeoptions Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Tfxtradeoptions
Danger RoyalsReturns Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
RoyalsReturns
Danger OrbiMount Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
OrbiMount
Danger Maxfinx Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Maxfinx
Danger IBIZ Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
IBIZ
Danger FXTM Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
FXTM
Danger BI-FINANCE.TECH Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
BI-FINANCE.TECH
Danger Amber Invest Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Amber Invest
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
X FER CAPITAL
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Waterman Xe
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Waterman Xe
Danger Quantum Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Quantum Trade
Danger North Metals Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
North Metals
Danger Merida Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Merida
Danger IDS Venture Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
IDS Venture
Danger IDS International Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
IDS International
Danger Singapore
SingaporeCurrencyFair 2025-10-17
SingaporeCMC Markets 2025-10-17
Danger Singapore
SingaporeCHIMAERA CAPITAL 2025-10-17
TrustFxCapital Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeTrustFxCapital 2025-10-17
Danger Singapore
SingaporeTfxtradeoptions 2025-10-17
Danger Singapore
SingaporeRoyalsReturns 2025-10-17
Danger Singapore
SingaporeOrbiMount 2025-10-17
Danger Singapore
SingaporeMaxfinx 2025-10-17
Danger Singapore
SingaporeIBIZ 2025-10-17
Danger Singapore
SingaporeFXTM 2025-10-17
Danger Singapore
SingaporeBI-FINANCE.TECH 2025-10-17
Danger Singapore
SingaporeAmber Invest 2025-10-17
SingaporeX FER CAPITAL 2025-10-17
Danger Singapore
SingaporeWaterman Xe 2025-10-17
Danger Singapore
SingaporeWaterman Xe 2025-10-17
Danger Singapore
SingaporeQuantum Trade 2025-10-17
Danger Singapore
SingaporeNorth Metals 2025-10-17
Danger Singapore
SingaporeMerida 2025-10-17
Danger Singapore
SingaporeIDS Venture 2025-10-17
Danger Singapore
SingaporeIDS International 2025-10-17
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
DML
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Btcadafx
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Allpeace
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
GUOYUAN INTERNATIONAL
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
