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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
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-31 
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-31 
VONWAY
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
EASY WAY GLOBAL
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Pinnacle Markets Hub
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
Danger Hong Kong China
Hong Kong ChinaFKD 2025-10-31
Danger Hong Kong China
Hong Kong ChinaVONWAY 2025-10-31
Danger Malaysia
MalaysiaEASY WAY GLOBAL 2025-10-30
Danger Malaysia
MalaysiaInvestGlo 2025-10-30
Danger Malaysia
MalaysiaTVM Global 2025-10-30
Danger Malaysia
MalaysiaNGEL PARTNERS 2025-10-30
Danger Malaysia
MalaysiaVEMPRIME Securities 2025-10-30
Danger Malaysia
MalaysiaPinnacle Markets Hub 2025-10-30
Field survey broker
No Regulation
Portal Realm
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Absconded
NCM
Score 1.57
Absconded
|5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
ZB
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HMT Group
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
MH Gold Limited
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
