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Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-29 
Dtcpay & Forex Trade
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-10 
DtcPay
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-11 
Blackrock
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-10 
NanhuaFutures
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Mitsui Bussan Commodities
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 SECURITIES
NatWest Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
NatWest Markets
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-10 
Leonteq
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
BOCI
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
Aozora Bank
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Pareto Securities
LME Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-24 
LME
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
FIS
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip CFD
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
BullionStar
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip Futures
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
PhillipCapital
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
GoldSilver Central
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Maybank Kim Eng
SingaporeDtcpay & Forex Trade 2025-09-29
SingaporeDtcPay 2025-10-10
SingaporeBlackrock 2025-10-11
SingaporeNanhuaFutures 2025-10-10
SingaporeMitsui Bussan Commodities 2025-09-29
SingaporeRBC 2025-09-29
SingaporeKGI SECURITIES 2025-09-29
SingaporeNatWest Markets 2025-10-09
SingaporeLeonteq 2025-10-10
SingaporeBOCI 2025-10-09
SingaporeAozora Bank 2025-09-24
SingaporePareto Securities 2025-09-23
SingaporeLME 2025-09-24
SingaporeFIS 2025-10-09
SingaporePhillip CFD 2025-09-23
SingaporeBullionStar 2025-09-23
SingaporePhillip Futures 2025-09-23
SingaporePhillipCapital 2025-09-23
SingaporeGoldSilver Central 2025-09-23
SingaporeMaybank Kim Eng 2025-09-23
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Keystone
Score 1.4
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HTX
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Royal Forex
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BayView Brokers
Score 1.24
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
