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SSI Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-29 
SSI
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-29 
FPT SECURITIES
Danger OFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-29 
OFX
Danger ESB FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
ESB FX
Danger Cross FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Cross FX
HCT(Trụ sở: Tầng 7) Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-29 
HCT
Danger EURONEXT FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
EURONEXT FX
Danger Interactive Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Interactive Brokers
Danger Freepoint Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Freepoint
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Mitsui Bussan Commodities
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Nanhua USA
Danger HGNH Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
HGNH
Danger Monex Europe Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Monex Europe
Danger Boney Market Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Boney Market
Danger JFS BROKERS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
JFS BROKERS
Danger DRW Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
DRW
Danger Seventy Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Seventy Brokers
Danger CMB Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
CMB
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
RBC
Danger GMO-Z.com Thailand Verified: No Physical Presence Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-29 
GMO-Z.com
VietnamSSI 2025-09-29
VietnamFPT SECURITIES 2025-09-29
Danger Singapore
SingaporeOFX 2025-09-29
Danger Singapore
SingaporeESB FX 2025-09-29
Danger Singapore
SingaporeCross FX 2025-09-29
VietnamHCT 2025-09-29
Danger Singapore
SingaporeEURONEXT FX 2025-09-29
Danger Singapore
SingaporeInteractive Brokers 2025-09-29
Danger Singapore
SingaporeFreepoint 2025-09-29
SingaporeMitsui Bussan Commodities 2025-09-29
SingaporeNanhua USA 2025-09-29
Danger Singapore
SingaporeHGNH 2025-09-29
Danger Singapore
SingaporeMonex Europe 2025-09-29
Danger Singapore
SingaporeBoney Market 2025-09-29
Danger Singapore
SingaporeJFS BROKERS 2025-09-29
Danger Singapore
SingaporeDRW 2025-09-29
Danger Singapore
SingaporeSeventy Brokers 2025-09-29
Danger Singapore
SingaporeCMB 2025-09-29
SingaporeRBC 2025-09-29
Danger Thailand
ThailandGMO-Z.com 2025-09-29
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bost Forex
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BOKE
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
ElastosTrade
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
YSHX
Score 1.38
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
