Danger DXtrade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
DXtrade
Danger Worldpay x Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Worldpay x Trading
Danger Abendroth Fortel Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Abendroth Fortel
Danger Alt-CoinFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Alt-CoinFX
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
KGI
Danger Fxtrading Stations Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Fxtrading Stations
Danger Stcwelt Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Stcwelt
Danger CCI Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
CCI
Danger Ladyhill Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Ladyhill Capital
Danger PrimeX Options Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
PrimeX Options
Danger Benton Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Benton Markets
Danger KVB Global Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
KVB Global
Danger Alphadextrading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Alphadextrading
Danger IDG Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
IDG Trading
Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-28
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-28
LION
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-28
Yongan International SG
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
Alternative Investment
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
Garanti BBVA Securities
Danger
Singapore
DXtrade
Danger
Singapore
Worldpay x Trading
Danger
Singapore
Abendroth Fortel
Danger
Singapore
Alt-CoinFX
KGI
Danger
Singapore
Fxtrading Stations
Danger
Singapore
Stcwelt
Danger
Singapore
CCI
Danger
Singapore
Ladyhill Capital
Danger
Singapore
PrimeX Options
Danger
Singapore
Benton Markets
Danger
Singapore
KVB Global
Danger
Singapore
Alphadextrading
Danger
Singapore
IDG Trading
Danger
Singapore
TradeFX
Danger
Singapore
LION
Yongan International SG
Danger
Turkey
Yıldız Döviz ve Kıymetli Maden A.Ş.
Alternative Investment
Garanti BBVA Securities
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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