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Danger GDMAX Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-24 
GDMAX
Danger OTC Global Holdings Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
OTC Global Holdings
Danger GAINFUL MARKETS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
GAINFUL MARKETS
Danger FX Managment Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
FX Managment
Danger Tradesmarter Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Tradesmarter
Danger TOKKYO Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
TOKKYO
LME Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
LME
Danger IG Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
IG
Danger Bullxmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Bullxmarkets
Danger Trading Technologies Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
TRADING TECHNOLOGIES
Danger R5FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
R5FX
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Aozora Bank
Danger FUHUI FX LIMITED Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
FUHUI FX LIMITED
Danger CGS International Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
CGS International
Danger Index Global Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Index Global
Danger CGS-CIMB Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
CGS-CIMB
Danger DCFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
DCFX
Danger TRADE4X Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
TRADE4X
Danger Future Wealth Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
FUTURE WEALTH
Danger Lim & Tan Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Lim & Tan
Danger Singapore
SingaporeGDMAX 2025-09-24
Danger Singapore
SingaporeOTC Global Holdings 2025-09-24
Danger Singapore
SingaporeGAINFUL MARKETS 2025-09-24
Danger Singapore
SingaporeFX Managment 2025-09-24
Danger Singapore
SingaporeTradesmarter 2025-09-24
Danger Singapore
SingaporeTOKKYO 2025-09-24
SingaporeLME 2025-09-24
Danger Singapore
SingaporeIG 2025-09-24
Danger Singapore
SingaporeBullxmarkets 2025-09-24
Danger Singapore
SingaporeTRADING TECHNOLOGIES 2025-09-24
Danger Singapore
SingaporeR5FX 2025-09-24
SingaporeAozora Bank 2025-09-24
Danger Singapore
SingaporeFUHUI FX LIMITED 2025-09-24
Danger Singapore
SingaporeCGS International 2025-09-24
Danger Singapore
SingaporeIndex Global 2025-09-24
Danger Singapore
SingaporeCGS-CIMB 2025-09-24
Danger Singapore
SingaporeDCFX 2025-09-24
Danger Singapore
SingaporeTRADE4X 2025-09-24
Danger Singapore
SingaporeFUTURE WEALTH 2025-09-24
Danger Singapore
SingaporeLim & Tan 2025-09-24
Field survey broker
No Regulation
JinDao
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Precious Metals Trading (AGN)
|High potential risk
|
No Regulation
WilkesFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
ARTA TechFin
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Golday Global Investment
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
HYCM
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
