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Danger Overseas Investments Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-26 
Overseas Investments Traders
Danger Metro FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
Metro FX
Danger GainScope Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-25 
GainScope
Danger JaneStreet Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-25 
Jane Street
Danger Black Point Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-25 
Black Point Traders
Danger Amos Hong Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-25 
Amos Hong
Danger BXB Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-25 
BXB
Danger GDMAX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
GDMAX
Danger OTC Global Holdings Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
OTC Global Holdings
Danger GAINFUL MARKETS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
GAINFUL MARKETS
Danger FX Managment Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
FX Managment
Danger Tradesmarter Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Tradesmarter
Danger TOKKYO Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
TOKKYO
LME Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
LME
Danger IG Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
IG
Danger Bullxmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Bullxmarkets
Danger Trading Technologies Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
TRADING TECHNOLOGIES
Danger R5FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
R5FX
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Aozora Bank
Danger FUHUI FX LIMITED Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
FUHUI FX LIMITED
Danger Singapore
SingaporeOverseas Investments Traders 2025-09-26
Danger Singapore
SingaporeMetro FX 2025-09-26
Danger Singapore
SingaporeGainScope 2025-09-25
Danger Singapore
SingaporeJane Street 2025-09-25
Danger Singapore
SingaporeBlack Point Traders 2025-09-25
Danger Singapore
SingaporeAmos Hong 2025-09-25
Danger Singapore
SingaporeBXB 2025-09-25
Danger Singapore
SingaporeGDMAX 2025-09-24
Danger Singapore
SingaporeOTC Global Holdings 2025-09-24
Danger Singapore
SingaporeGAINFUL MARKETS 2025-09-24
Danger Singapore
SingaporeFX Managment 2025-09-24
Danger Singapore
SingaporeTradesmarter 2025-09-24
Danger Singapore
SingaporeTOKKYO 2025-09-24
SingaporeLME 2025-09-24
Danger Singapore
SingaporeIG 2025-09-24
Danger Singapore
SingaporeBullxmarkets 2025-09-24
Danger Singapore
SingaporeTRADING TECHNOLOGIES 2025-09-24
Danger Singapore
SingaporeR5FX 2025-09-24
SingaporeAozora Bank 2025-09-24
Danger Singapore
SingaporeFUHUI FX LIMITED 2025-09-24
Field survey broker
No Regulation
Sinaracorp
Score 1.46
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EUKrypto
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Master
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MorgansFinance
Score 1.21
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
KapitalXP
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
