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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 ProfitCrystal Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
ProfitCrystal
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 GROUP
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
Danger VEXXSEL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
VEXXSEL
Danger bitcapital.ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
BIT CAPITAL LIMITED
Danger Vandera Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Vandera
Danger Evo Capitals Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Evo Capitals
Danger Fenics FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Fenics FX
Danger FLmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
FLmarkets
Danger Singapore
SingaporeTRADE4X 2025-09-24
Danger Singapore
SingaporeFUTURE WEALTH 2025-09-24
Danger Singapore
SingaporeLim & Tan 2025-09-24
Danger Singapore
SingaporeProfitCrystal 2025-09-23
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 GROUP 2025-09-23
Danger Singapore
SingaporeIgate Trades 2025-09-23
Danger Singapore
Singaporepoems 2025-09-23
Danger Singapore
SingaporeTickcopy 2025-09-23
Danger Singapore
SingaporeVEXXSEL 2025-09-23
Danger Singapore
SingaporeBIT CAPITAL LIMITED 2025-09-23
Danger Singapore
SingaporeVandera 2025-09-23
Danger Singapore
SingaporeEvo Capitals 2025-09-23
Danger Singapore
SingaporeFenics FX 2025-09-22
Danger Singapore
SingaporeFLmarkets 2025-09-22
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
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
|
Not Regulated
GCC BROKERS
Score 2.33
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Global Business
|High Potential Risk
|
Regulated
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
