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Danger Guider Financial Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-11-07 
Guider Financial
Danger Topmiliassetglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
Topmiliassetglobal
TopmiliassetglobalDanger GainTrade Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
GainTrade Investment
Danger Betaoption Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
Betaoption
Danger Waterman Bates Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
Waterman Bates
Danger Xtra-Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
Xtra-Trade
Danger NXTrades Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-06 
NXTrades
Danger Coinfxminers Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-06 
Coinfxminers
Danger BYDigital Asset Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-06 
Bydigitalasset
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 China
Hong Kong ChinaField Survey Time：2025-11-06 
PARKWAY MARKET
SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-06 
SPS
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-06 
Alpha
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-04 
Chong Hing Commodities & Futures
BRIGHT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-04 
BRIGHT
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-10-31 
MONETA MARKETS
Danger Singapore
SingaporeGuider Financial 2025-11-07
Topmiliassetglobal Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeTopmiliassetglobal 2025-11-07
Danger Singapore
SingaporeGainTrade Investment 2025-11-07
Danger Singapore
SingaporeBetaoption 2025-11-07
Danger Singapore
SingaporeWaterman Bates 2025-11-07
Danger Singapore
SingaporeXtra-Trade 2025-11-07
Danger Singapore
SingaporeNXTrades 2025-11-06
Danger Singapore
SingaporeCoinfxminers 2025-11-06
Danger Singapore
SingaporeBydigitalasset 2025-11-06
Danger Singapore
Singaporebritannicalimited 2025-11-06
Danger Singapore
SingaporeLEGITPLATFORMASSETS 2025-11-06
Danger Singapore
SingaporeTrademinerz FX 2025-11-06
Danger Singapore
SingaporeSHARON 2025-11-06
Danger Singapore
SingaporeAronex 2025-11-06
Danger Hong Kong China
Hong Kong ChinaPARKWAY MARKET 2025-11-06
Hong Kong ChinaSPS 2025-11-06
Danger Hong Kong China
Hong Kong ChinaAlpha 2025-11-06
Hong Kong ChinaChong Hing Commodities & Futures 2025-11-04
Hong Kong ChinaBRIGHT 2025-11-04
Perfect United Kingdom
United KingdomMONETA MARKETS 2025-10-31
Field survey broker
Regulated
Windsor Brokers
Score 8.03
Over 20 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|
Regulated
amana
Score 6.81
5-10 years
|Regulated in Malaysia
|Investment Advisory License
|Self-developed
|Financial Service
|Suspicious Overrun
|High potential risk
|
Regulated
LMAX GROUP
Score 7.52
15-20 years
|Regulated in New Zealand
|Investment Advisory License
|Self-developed
|Suspicious Overrun
|High potential risk
|
Regulated
eToro
Score 7.72
15-20 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
Scope Markets
Score 7.3
5-10 years
|Regulated in Belize
|Common Financial Service License
|MT5 Full License
|
