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Danger North Metals Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-17 
North Metals
Danger Merida Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Merida
Danger IDS Venture Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
IDS Venture
Danger IDS International Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
IDS International
Danger Global Prime Treasury PTE. LTD Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Global Prime Treasury PTE. LTD
Danger FusionLots Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
FusionLots
Danger FULLERTON Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
FULLERTON
Danger Fina Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Fina
Danger Brintox Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Brintox
Danger AstroFX Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
AstroFX Trade
Danger Aurora Precious Metal Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Aurora Precious Metal
Danger APF Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
APF
Danger Bibgold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Bibgold
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
PingPong Intelligence
Danger CERES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
CERES
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Rakuten Securities
Danger FGFSL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
FUTURE GROWTH FINANCIAL
Danger CurrencyFair Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
CurrencyFair
Danger XHK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
XHK
Danger Longasia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
LONG ASIA
Danger Singapore
SingaporeNorth Metals 2025-10-17
Danger Singapore
SingaporeMerida 2025-10-17
Danger Singapore
SingaporeIDS Venture 2025-10-17
Danger Singapore
SingaporeIDS International 2025-10-17
Danger Singapore
SingaporeGlobal Prime Treasury PTE. LTD 2025-10-17
Danger Singapore
SingaporeFusionLots 2025-10-17
Danger Singapore
SingaporeFULLERTON 2025-10-17
Danger Singapore
SingaporeFina 2025-10-17
Danger Singapore
SingaporeBrintox 2025-10-17
Danger Singapore
SingaporeAstroFX Trade 2025-10-17
Danger Singapore
SingaporeAurora Precious Metal 2025-10-17
Danger Singapore
SingaporeAPF 2025-10-17
Danger Hong Kong China
Hong Kong ChinaBibgold 2025-10-16
Hong Kong ChinaPingPong Intelligence 2025-10-16
Danger Hong Kong China
Hong Kong ChinaCERES 2025-10-16
Hong Kong ChinaRakuten Securities 2025-10-16
Danger Hong Kong China
Hong Kong ChinaFUTURE GROWTH FINANCIAL 2025-10-16
Danger Hong Kong China
Hong Kong ChinaCurrencyFair 2025-10-16
Danger Hong Kong China
Hong Kong ChinaXHK 2025-10-16
Danger Hong Kong China
Hong Kong ChinaLONG ASIA 2025-10-16
Field survey broker
No Regulation
WISE EXPERT ADVISOR
Score 1.04
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Global FT Market
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Global FT Market
Score 1.49
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SygnumFX
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Consilium Global
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
