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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Future Land Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-10
Future Land
Danger Upstoxbroker Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
Upstoxbroker
Danger DiverInvest Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
DiverInvest
Danger Guider Financial Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
Guider Financial
Danger Topmiliassetglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
Topmiliassetglobal
Danger GainTrade Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
GainTrade Investment
Danger Betaoption Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
Betaoption
Danger Waterman Bates Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
Waterman Bates
Danger Xtra-Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
Xtra-Trade
Danger NXTrades Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
NXTrades
Danger Coinfxminers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Coinfxminers
Danger BYDigital Asset Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Bydigitalasset
Danger britannicalimited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
britannicalimited
Danger LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
LEGITPLATFORMASSETS
Danger Trademinerz FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Trademinerz FX
Danger SHARON Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
SHARON
Danger Aronex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Aronex
Danger PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-06
PARKWAY MARKET
SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-06
SPS
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-06
Alpha
Future Land Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Future Land
2025-11-10
Upstoxbroker Singapore Verified: No Physical Presence Found
Danger Singapore
Upstoxbroker
2025-11-07
DiverInvest Singapore Verified: No Physical Presence Found
Danger Singapore
DiverInvest
2025-11-07
Guider Financial Singapore Verified: No Physical Presence Found
Danger Singapore
Guider Financial
2025-11-07
Topmiliassetglobal Singapore Verified: No Physical Presence Found
Danger Singapore
Topmiliassetglobal
2025-11-07
GainTrade Investment Singapore Verified: No Physical Presence Found
Danger Singapore
GainTrade Investment
2025-11-07
Betaoption Singapore Verified: No Physical Presence Found
Danger Singapore
Betaoption
2025-11-07
Waterman Bates Singapore Verified: No Physical Presence Found
Danger Singapore
Waterman Bates
2025-11-07
Xtra-Trade Singapore Verified: No Physical Presence Found
Danger Singapore
Xtra-Trade
2025-11-07
NXTrades Singapore Verified: No Physical Presence Found
Danger Singapore
NXTrades
2025-11-06
Coinfxminers Singapore Verified: No Physical Presence Found
Danger Singapore
Coinfxminers
2025-11-06
BYDigital Asset Singapore Verified: No Physical Presence Found
Danger Singapore
Bydigitalasset
2025-11-06
britannicalimited Singapore Verified: No Physical Presence Found
Danger Singapore
britannicalimited
2025-11-06
LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Danger Singapore
LEGITPLATFORMASSETS
2025-11-06
Trademinerz FX Singapore Verified: No Physical Presence Found
Danger Singapore
Trademinerz FX
2025-11-06
SHARON Singapore Verified: No Physical Presence Found
Danger Singapore
SHARON
2025-11-06
Aronex Singapore Verified: No Physical Presence Found
Danger Singapore
Aronex
2025-11-06
PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
PARKWAY MARKET
2025-11-06
SPS Hong Kong Verified: Operational Office Confirmed
Hong Kong
SPS
2025-11-06
Alpha Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Alpha
2025-11-06

Field-Surveyed Broker

Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation

BAAZEX

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

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Regulated

GCC BROKERS

6.19
Score
5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation

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