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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Fenics FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Fenics FX
Danger FLmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
FLmarkets
Danger AMT Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
AMT
Danger CRYPTO1CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
CRYPTO1CAPITAL
Danger RealfxMarket Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
RFX REALFX
Danger CityIndex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
CityIndex
Danger InvestiRay Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
InvestiRay
Danger Townshend Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
TOWNSHEND CAPITAL
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-22
MultiBank Group
Danger Fintradix Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Fintradix
Danger Bairun Global Limited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Bairun Global Limited
Danger Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
LVL Singapore
Danger Heffx Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Heffx
Danger Henderson Palmer Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Henderson Palmer
Danger TOOLS4SEALS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
TOOLS4SEALS
Danger CryptolitFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
CryptolitFX
Danger Monopolex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-22
Monopolex
Danger Atanur Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-22
Atanur
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-22
Nizip
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-22
NCM Investment
Fenics FX Singapore Verified: No Physical Presence Found
Danger Singapore
Fenics FX
2025-09-22
FLmarkets Singapore Verified: No Physical Presence Found
Danger Singapore
FLmarkets
2025-09-22
AMT Singapore Verified: No Physical Presence Found
Danger Singapore
AMT
2025-09-22
CRYPTO1CAPITAL Singapore Verified: No Physical Presence Found
Danger Singapore
CRYPTO1CAPITAL
2025-09-22
RealfxMarket Singapore Verified: No Physical Presence Found
Danger Singapore
RFX REALFX
2025-09-22
CityIndex Singapore Verified: No Physical Presence Found
Danger Singapore
CityIndex
2025-09-22
InvestiRay Singapore Verified: No Physical Presence Found
Danger Singapore
InvestiRay
2025-09-22
Townshend Capital Singapore Verified: No Physical Presence Found
Danger Singapore
TOWNSHEND CAPITAL
2025-09-22
MultiBank Group Singapore Verified: Operational Office Confirmed
Singapore
MultiBank Group
2025-09-22
Fintradix Singapore Verified: No Physical Presence Found
Danger Singapore
Fintradix
2025-09-22
Bairun Global Limited Singapore Verified: No Physical Presence Found
Danger Singapore
Bairun Global Limited
2025-09-22
Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Danger Singapore
LVL Singapore
2025-09-22
Heffx Singapore Verified: No Physical Presence Found
Danger Singapore
Heffx
2025-09-22
Henderson Palmer Singapore Verified: No Physical Presence Found
Danger Singapore
Henderson Palmer
2025-09-22
TOOLS4SEALS Singapore Verified: No Physical Presence Found
Danger Singapore
TOOLS4SEALS
2025-09-22
CryptolitFX Singapore Verified: No Physical Presence Found
Danger Singapore
CryptolitFX
2025-09-22
Monopolex Turkey Verified: No Physical Presence Found
Danger Turkey
Monopolex
2025-09-22
Atanur Turkey Verified: No Physical Presence Found
Danger Turkey
Atanur
2025-09-22
Nizip Turkey Verified: Operational Office Confirmed
Turkey
Nizip
2025-09-22
NCM Investment Turkey Verified: Operational Office Confirmed
Turkey
NCM Investment
2025-09-22

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.06
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.89
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

SNB Capital ( DIFC ) Limited

1.90
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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