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Danger Robertson RX Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-09 
Robertson RX
Danger Sifuku-Millennium Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Sifuku-Millennium
Danger All Shores Advisory Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
All Shores Advisory
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-30 
ÖZBEY ALTIN
Danger Immediate Urex 3X Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Immediate Urex 3X
Danger Robertson Rayner Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Robertson Rayner
Danger MG Group Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
MG Group
Danger PRECISE TRADER Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
PRECISE TRADER
Danger Finohubglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
FINOHUB GLOBAL
Danger ADMIS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
ADMIS
Danger FX Empire Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
FX Empire
Danger Ambersgate Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Ambersgate
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Straits Financial
Danger ACAInvestCorporation Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
ACAInvestCorporation
Danger HSC Vietnam Verified: No Physical Presence Found
Field SurveyRegion： 
Vietnam
VietnamField Survey Time：2025-09-29 
HSC
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Global Precious Metals
Danger DAOL SECURITIES Thailand Verified: No Physical Presence Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-09-29 
DAOL SECURITIES
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Dtcpay & Forex Trade
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 Singapore
SingaporeRobertson RX 2025-10-09
Danger Singapore
SingaporeSifuku-Millennium 2025-10-09
Danger Singapore
SingaporeAll Shores Advisory 2025-10-09
TurkeyÖZBEY ALTIN 2025-09-30
Danger Singapore
SingaporeImmediate Urex 3X 2025-09-30
Danger Singapore
SingaporeRobertson Rayner 2025-09-30
Danger Singapore
SingaporeMG Group 2025-09-30
Danger Singapore
SingaporePRECISE TRADER 2025-09-30
Danger Singapore
SingaporeFINOHUB GLOBAL 2025-09-30
Danger Singapore
SingaporeADMIS 2025-09-30
Danger Singapore
SingaporeFX Empire 2025-09-30
Danger Singapore
SingaporeAmbersgate 2025-09-30
SingaporeStraits Financial 2025-09-30
Danger Singapore
SingaporeACAInvestCorporation 2025-09-30
Danger Vietnam
VietnamHSC 2025-09-29
SingaporeGlobal Precious Metals 2025-09-29
Danger Thailand
ThailandDAOL SECURITIES 2025-09-29
SingaporeDtcpay & Forex Trade 2025-09-29
VietnamSSI 2025-09-29
VietnamFPT SECURITIES 2025-09-29
Field survey broker
No Regulation
Wtcentral
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SWIFT-TRADEOPTION
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BTD Copy Trading
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Hubtradex
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
