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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger EURONEXT FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
EURONEXT FX
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
Swissquote
Danger CAPITAL505 Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
CAPITAL505
Danger ULTRA PREMIUM TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
ULTRA PREMIUM TRADE
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
CGS International
Danger COPYKOI Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
COPYKOI
moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
Moomoo
Danger PLEXUS CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
PLEXUS CAPITAL
Danger VITOL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
VITOL
Danger CAPITAL RAISERS TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
CAPITAL RAISERS TRADE
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
Amius
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
ICAP
IG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
IG
Danger Foti Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
Foti Markets
Danger GOLDVISION CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
GOLDVISION CAPITAL
Danger EDF Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-24
EDF
Danger FORTIS EQUITY & RESERVE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-23
FORTIS EQUITY & RESERVE
uSMART Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-23
uSMART
EURONEXT FX Singapore Verified: No Physical Presence Found
Danger Singapore
EURONEXT FX
2026-03-24
Statrys Singapore Verified: Operational Office Confirmed
Singapore
Statrys
2026-03-24
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Singapore
NANHUA SINGAPORE
2026-03-24
Swissquote Singapore Verified: Operational Office Confirmed
Singapore
Swissquote
2026-03-24
CAPITAL505 Singapore Verified: No Physical Presence Found
Danger Singapore
CAPITAL505
2026-03-24
ULTRA PREMIUM TRADE Singapore Verified: No Physical Presence Found
Danger Singapore
ULTRA PREMIUM TRADE
2026-03-24
CGS International Singapore Verified: Operational Office Confirmed
Singapore
CGS International
2026-03-24
COPYKOI Singapore Verified: No Physical Presence Found
Danger Singapore
COPYKOI
2026-03-24
moomoo Singapore Verified: Operational Office Confirmed
Singapore
Moomoo
2026-03-24
PLEXUS CAPITAL Singapore Verified: No Physical Presence Found
Danger Singapore
PLEXUS CAPITAL
2026-03-24
VITOL Singapore Verified: No Physical Presence Found
Danger Singapore
VITOL
2026-03-24
CAPITAL RAISERS TRADE Singapore Verified: No Physical Presence Found
Danger Singapore
CAPITAL RAISERS TRADE
2026-03-24
Amius Singapore Verified: No Physical Presence Found
Danger Singapore
Amius
2026-03-24
ICAP Singapore Verified: Operational Office Confirmed
Singapore
ICAP
2026-03-24
IG Singapore Verified: Operational Office Confirmed
Singapore
IG
2026-03-24
Foti Markets Singapore Verified: No Physical Presence Found
Danger Singapore
Foti Markets
2026-03-24
GOLDVISION CAPITAL Singapore Verified: No Physical Presence Found
Danger Singapore
GOLDVISION CAPITAL
2026-03-24
EDF Singapore Verified: No Physical Presence Found
Danger Singapore
EDF
2026-03-24
FORTIS EQUITY & RESERVE Singapore Verified: No Physical Presence Found
Danger Singapore
FORTIS EQUITY & RESERVE
2026-03-23
uSMART Singapore Verified: Operational Office Confirmed
Singapore
uSMART
2026-03-23

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

MARKET SECURITIES

1.85
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Tickmill

1.56
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Arqaam capital

1.72
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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