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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
Danger DXtrade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
DXtrade
Danger Worldpay x Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Worldpay x Trading
Danger Abendroth Fortel Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Abendroth Fortel
Danger Alt-CoinFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Alt-CoinFX
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
KGI SECURITIES
Danger Fxtrading Stations Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Fxtrading Stations
Danger Stcwelt Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Stcwelt
Danger CCI Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
CCI
Danger Ladyhill Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Ladyhill Capital
Danger PrimeX Options Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
PrimeX Options
Danger Benton Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Benton Markets
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Amius
Danger KVB Global Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
KVB Global
Danger Alphadextrading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Alphadextrading
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
Danger Singapore
SingaporeDXtrade 2025-09-29
Danger Singapore
SingaporeWorldpay x Trading 2025-09-29
Danger Singapore
SingaporeAbendroth Fortel 2025-09-29
Danger Singapore
SingaporeAlt-CoinFX 2025-09-29
SingaporeKGI SECURITIES 2025-09-29
Danger Singapore
SingaporeFxtrading Stations 2025-09-29
Danger Singapore
SingaporeStcwelt 2025-09-29
Danger Singapore
SingaporeCCI 2025-09-29
Danger Singapore
SingaporeLadyhill Capital 2025-09-29
Danger Singapore
SingaporePrimeX Options 2025-09-29
Danger Singapore
SingaporeBenton Markets 2025-09-29
Danger Singapore
SingaporeAmius 2025-09-29
Danger Singapore
SingaporeKVB Global 2025-09-29
Danger Singapore
SingaporeAlphadextrading 2025-09-29
Field survey broker
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
Unicorn Securities
Score 6.85
2-5 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Unverified
Nobelseed
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
