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OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-23 
OCBC
Danger Evo Capitals Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Evo Capitals
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
D prime
StarX Capital Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
STARX CAPITAL MARKETS
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Plus500
Danger Fenics FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Fenics FX
Danger FLmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
FLmarkets
Danger AMT Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
AMT
Danger CRYPTO1CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
CRYPTO1CAPITAL
Danger RealfxMarket Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
RFX REALFX
Danger CityIndex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
CityIndex
Danger InvestiRay Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
InvestiRay
Danger Townshend Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
TOWNSHEND CAPITAL
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
MultiBank Group
Danger Fintradix Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Fintradix
Danger Bairun Global Limited Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Bairun Global Limited
Danger Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
LVL Singapore
Danger Heffx Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Heffx
Danger Henderson Palmer Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Henderson Palmer
Danger TOOLS4SEALS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
TOOLS4SEALS
SingaporeOCBC 2025-09-23
Danger Singapore
SingaporeEvo Capitals 2025-09-23
SingaporeD prime 2025-09-23
SingaporeSTARX CAPITAL MARKETS 2025-09-23
SingaporePlus500 2025-09-23
Danger Singapore
SingaporeFenics FX 2025-09-22
Danger Singapore
SingaporeFLmarkets 2025-09-22
Danger Singapore
SingaporeAMT 2025-09-22
Danger Singapore
SingaporeCRYPTO1CAPITAL 2025-09-22
Danger Singapore
SingaporeRFX REALFX 2025-09-22
Danger Singapore
SingaporeCityIndex 2025-09-22
Danger Singapore
SingaporeInvestiRay 2025-09-22
Danger Singapore
SingaporeTOWNSHEND CAPITAL 2025-09-22
SingaporeMultiBank Group 2025-09-22
Danger Singapore
SingaporeFintradix 2025-09-22
Danger Singapore
SingaporeBairun Global Limited 2025-09-22
Danger Singapore
SingaporeLVL Singapore 2025-09-22
Danger Singapore
SingaporeHeffx 2025-09-22
Danger Singapore
SingaporeHenderson Palmer 2025-09-22
Danger Singapore
SingaporeTOOLS4SEALS 2025-09-22
Field survey broker
Unverified
ayondo
Score 1.6
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Sakvoli
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Taurumax
Score 1.32
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
PrimeLTD inc.
Score 1.27
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
ALARIC SECURITIES
Score 1.42
2-5 years
|Regulated in Bulgaria
|Derivatives Trading License (EP)
|Suspicious biz area
|High potential risk
|
