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Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-28 
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-28 
LION
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-28 
Yıldız Döviz ve Kıymetli Maden A.Ş.
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
MTO
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
OYAK Securities
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
DXtrade
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
SKYLINE Trader
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
MKS KIYMETLI MADENLER
Danger AL FARUK Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
AL FARUK
Danger ISGOLD Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
ISGOLD
Danger Longasia Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
LONG ASIA
Danger JADE ENERGY Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
JADE ENERGY
Danger GroveVisibility Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
GROVEVISIBILITYLIMITED
Danger GIC Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
GIC
Danger BittexForex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
BittexForex
Danger BestBull Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
BESTBULL
BESTBULLDanger Quality Oil & Gas Pte Ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
Quality Oil & Gas Pte Ltd
Danger DeltaTrading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
DeltaTrading
Danger GAINSTOCK Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
GAINSTOCK
Danger Wise Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-26 
Wise Forex
Danger Singapore
SingaporeTradeFX 2025-09-28
Danger Singapore
SingaporeLION 2025-09-28
Danger Turkey
TurkeyYıldız Döviz ve Kıymetli Maden A.Ş. 2025-09-28
Danger Turkey
TurkeyMTO 2025-09-28
Danger Turkey
TurkeyOYAK Securities 2025-09-28
Danger Turkey
TurkeyDXtrade 2025-09-28
Danger Turkey
TurkeySKYLINE Trader 2025-09-28
Danger Turkey
TurkeyMKS KIYMETLI MADENLER 2025-09-28
Danger Turkey
TurkeyAL FARUK 2025-09-28
Danger Turkey
TurkeyISGOLD 2025-09-28
Danger Singapore
SingaporeLONG ASIA 2025-09-26
Danger Singapore
SingaporeJADE ENERGY 2025-09-26
Danger Singapore
SingaporeGROVEVISIBILITYLIMITED 2025-09-26
Danger Singapore
SingaporeGIC 2025-09-26
Danger Singapore
SingaporeBittexForex 2025-09-26
BestBull Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeBESTBULL 2025-09-26
Danger Singapore
SingaporeQuality Oil & Gas Pte Ltd 2025-09-26
Danger Singapore
SingaporeDeltaTrading 2025-09-26
Danger Singapore
SingaporeGAINSTOCK 2025-09-26
Danger Singapore
SingaporeWise Forex 2025-09-26
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
|
