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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 AMT Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
AMT
Danger CRYPTO1CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
CRYPTO1CAPITAL
Danger RealfxMarket Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
RFX REALFX
Danger CityIndex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
CityIndex
Danger InvestiRay Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
InvestiRay
Danger Townshend Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Townshend Capital
Danger Fintradix Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Fintradix
Danger Bairun Global Limited Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Bairun Global Limited
Danger Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
LVL Singapore
Danger Heffx Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Heffx
Danger Henderson Palmer Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
Henderson Palmer
Danger TOOLS4SEALS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
TOOLS4SEALS
Danger CryptolitFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
CryptolitFX
Danger Monopolex Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-22 
Monopolex
Danger Atanur Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-22 
Atanur
Danger STATE STREET Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-22 
STATE STREET
Danger Matic Platform Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-19 
Matic Platform
Danger Singapore
SingaporeEvo Capitals 2025-09-23
Danger Singapore
SingaporeFenics FX 2025-09-22
Danger Singapore
SingaporeFLmarkets 2025-09-22
Danger Singapore
SingaporeAMT 2025-09-22
Danger Singapore
SingaporeCRYPTO1CAPITAL 2025-09-22
Danger Singapore
SingaporeRFX REALFX 2025-09-22
Danger Singapore
SingaporeCityIndex 2025-09-22
Danger Singapore
SingaporeInvestiRay 2025-09-22
Danger Singapore
SingaporeTownshend Capital 2025-09-22
Danger Singapore
SingaporeFintradix 2025-09-22
Danger Singapore
SingaporeBairun Global Limited 2025-09-22
Danger Singapore
SingaporeLVL Singapore 2025-09-22
Danger Singapore
SingaporeHeffx 2025-09-22
Danger Singapore
SingaporeHenderson Palmer 2025-09-22
Danger Singapore
SingaporeTOOLS4SEALS 2025-09-22
Danger Singapore
SingaporeCryptolitFX 2025-09-22
Danger Turkey
TurkeyMonopolex 2025-09-22
Danger Turkey
TurkeyAtanur 2025-09-22
Danger Singapore
SingaporeSTATE STREET 2025-09-22
Danger Singapore
SingaporeMatic Platform 2025-09-19
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
|
