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DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-10 
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-10 
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-10 
LEONTEQ
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-09 
THE ROOTS
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
VANTAGE
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
FIS
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
BOCI
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-30 
ÖZBEY ALTIN
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Global Precious Metals
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
HCT(Trụ sở: Tầng 7) Vietnam Verified: Operational Office Confirmed
Field SurveyRegion： Vietnam
VietnamField Survey Time：2025-09-29 
HCT
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Mitsui Bussan Commodities
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
NANHUA USA LLC
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
RBC
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
KGI
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-28 
Yongan International SG
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Alternative Investment
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Garanti BBVA Securities
SingaporeDtcPay 2025-10-10
SingaporeNanhua Futures 2025-10-10
SingaporeLEONTEQ 2025-10-10
EgyptTHE ROOTS 2025-10-09
EgyptVANTAGE 2025-10-09
SingaporeFIS 2025-10-09
SingaporeBOCI 2025-10-09
TurkeyÖZBEY ALTIN 2025-09-30
SingaporeGlobal Precious Metals 2025-09-29
SingaporeDtcpay & Forex Trade 2025-09-29
VietnamSSI 2025-09-29
VietnamFPT SECURITIES 2025-09-29
VietnamHCT 2025-09-29
SingaporeMitsui Bussan Commodities 2025-09-29
SingaporeNANHUA USA LLC 2025-09-29
SingaporeRBC 2025-09-29
SingaporeKGI 2025-09-29
SingaporeYongan International SG 2025-09-28
TurkeyAlternative Investment 2025-09-28
TurkeyGaranti BBVA Securities 2025-09-28
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
RIYADEX FINANCIALS
Score 5.58
1-2 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Regulated
PayPay Securities
Score 7.41
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.42
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.74
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
