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Danger Future Land Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
Future Land
Danger Upstoxbroker Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-11-07 
Upstoxbroker
Danger DiverInvest Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
DiverInvest
Danger Guider Financial Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
Guider Financial
Danger Topmiliassetglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
Topmiliassetglobal
TopmiliassetglobalDanger GainTrade Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
GainTrade Investment
Danger Betaoption Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
Betaoption
Danger Waterman Bates Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
Waterman Bates
Danger Xtra-Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
Xtra-Trade
Danger NXTrades Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-06 
NXTrades
Danger Coinfxminers Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-06 
Coinfxminers
Danger BYDigital Asset Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-06 
Bydigitalasset
Danger britannicalimited Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-06 
britannicalimited
Danger LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-06 
LEGITPLATFORMASSETS
Danger Trademinerz FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-06 
Trademinerz FX
Danger SHARON Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-06 
SHARON
Danger Aronex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-06 
Aronex
Danger PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-06 
PARKWAY MARKET
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-06 
Alpha
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-31 
FKD
Danger Hong Kong China
Hong Kong ChinaFuture Land 2025-11-10
Danger Singapore
SingaporeUpstoxbroker 2025-11-07
Danger Singapore
SingaporeDiverInvest 2025-11-07
Danger Singapore
SingaporeGuider Financial 2025-11-07
Topmiliassetglobal Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeTopmiliassetglobal 2025-11-07
Danger Singapore
SingaporeGainTrade Investment 2025-11-07
Danger Singapore
SingaporeBetaoption 2025-11-07
Danger Singapore
SingaporeWaterman Bates 2025-11-07
Danger Singapore
SingaporeXtra-Trade 2025-11-07
Danger Singapore
SingaporeNXTrades 2025-11-06
Danger Singapore
SingaporeCoinfxminers 2025-11-06
Danger Singapore
SingaporeBydigitalasset 2025-11-06
Danger Singapore
Singaporebritannicalimited 2025-11-06
Danger Singapore
SingaporeLEGITPLATFORMASSETS 2025-11-06
Danger Singapore
SingaporeTrademinerz FX 2025-11-06
Danger Singapore
SingaporeSHARON 2025-11-06
Danger Singapore
SingaporeAronex 2025-11-06
Danger Hong Kong China
Hong Kong ChinaPARKWAY MARKET 2025-11-06
Danger Hong Kong China
Hong Kong ChinaAlpha 2025-11-06
Danger Hong Kong China
Hong Kong ChinaFKD 2025-10-31
Field survey broker
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Realcapitallc
Score 1.31
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
AGF Asset Management
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
