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Danger JPY-500 Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-23 
JPY-500
Danger Assets Solutions Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Assets Solutions
Danger Lutex Options Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Lutex Options
Danger AEL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
AEL
Danger Fx plannet Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Fx plannet
Danger Zidfinance Global Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
ZID FINANCE GLOBAL
Danger Aman Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Aman Investment
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
BTIG
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
BullionStar
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Pareto Securities
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Maybank Kim Eng
Danger Igate Trades Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Igate Trades
Danger Poems Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
poems
Danger Tickcopy Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Tickcopy
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
PhillipCapital
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip CFD
Danger VEXXSEL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
VEXXSEL
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip Nova
Danger bitcapital.ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
BIT CAPITAL LIMITED
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip Futures
Danger Singapore
SingaporeJPY-500 2025-09-23
Danger Singapore
SingaporeAssets Solutions 2025-09-23
Danger Singapore
SingaporeLutex Options 2025-09-23
Danger Singapore
SingaporeAEL 2025-09-23
Danger Singapore
SingaporeFx plannet 2025-09-23
Danger Singapore
SingaporeZID FINANCE GLOBAL 2025-09-23
Danger Singapore
SingaporeAman Investment 2025-09-23
SingaporeBTIG 2025-09-23
SingaporeBullionStar 2025-09-23
SingaporePareto Securities 2025-09-23
SingaporeMaybank Kim Eng 2025-09-23
Danger Singapore
SingaporeIgate Trades 2025-09-23
Danger Singapore
Singaporepoems 2025-09-23
Danger Singapore
SingaporeTickcopy 2025-09-23
SingaporePhillipCapital 2025-09-23
SingaporePhillip CFD 2025-09-23
Danger Singapore
SingaporeVEXXSEL 2025-09-23
SingaporePhillip Nova 2025-09-23
Danger Singapore
SingaporeBIT CAPITAL LIMITED 2025-09-23
SingaporePhillip Futures 2025-09-23
Field survey broker
No Regulation
Foreign Exchange Tradings
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDGE FAIR
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
NextMaxGain
Score 1.22
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
|
No Regulation
PrimoBull
Score 1.25
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
