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Danger Global BestFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-20 
Global BestFX
Danger Ginga Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Ginga
Danger GIC Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
GLOBAL INVESTA CAPITAL
Danger GEMS Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
GEMS Capital
FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
FlexTrade
Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
CurrencyFair
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
CMC MARKETS
Danger CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
CHIMAERA CAPITAL
Danger TrustFxCapital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
TrustFxCapital
TrustFxCapitalDanger Tfxtradeoptions Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Tfxtradeoptions
Danger RoyalsReturns Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
RoyalsReturns
Danger OrbiMount Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
OrbiMount
Danger Maxfinx Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Maxfinx
Danger IBIZ Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
IBIZ
Danger FXTM Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
FXTM
Danger BI-FINANCE.TECH Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
BI-FINANCE.TECH
Danger Amber Invest Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Amber Invest
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
X FER CAPITAL
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Waterman Xe
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Waterman Xe
Danger Singapore
SingaporeGlobal BestFX 2025-10-20
Danger Singapore
SingaporeGinga 2025-10-20
Danger Singapore
SingaporeGLOBAL INVESTA CAPITAL 2025-10-20
Danger Singapore
SingaporeGEMS Capital 2025-10-20
SingaporeFlexTrade 2025-10-17
Danger Singapore
SingaporeCurrencyFair 2025-10-17
SingaporeCMC MARKETS 2025-10-17
Danger Singapore
SingaporeCHIMAERA CAPITAL 2025-10-17
TrustFxCapital Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeTrustFxCapital 2025-10-17
Danger Singapore
SingaporeTfxtradeoptions 2025-10-17
Danger Singapore
SingaporeRoyalsReturns 2025-10-17
Danger Singapore
SingaporeOrbiMount 2025-10-17
Danger Singapore
SingaporeMaxfinx 2025-10-17
Danger Singapore
SingaporeIBIZ 2025-10-17
Danger Singapore
SingaporeFXTM 2025-10-17
Danger Singapore
SingaporeBI-FINANCE.TECH 2025-10-17
Danger Singapore
SingaporeAmber Invest 2025-10-17
SingaporeX FER CAPITAL 2025-10-17
Danger Singapore
SingaporeWaterman Xe 2025-10-17
Danger Singapore
SingaporeWaterman Xe 2025-10-17
Field survey broker
No Regulation
Essence International
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HFS
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FTSFX
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Clone Firm
YIFUGUOJI
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
Heungkong Financial
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
