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
Danger D Green Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-23
D Green Trading
Danger King Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-23
King Forex
Danger ODIER TRUST Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-23
ODIER TRUST
Danger KCMenkul Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-23
KCMenkul
KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-23
KOCH
Danger SZ MARKETS Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
SZ MARKETS
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Statrys
Danger ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
ELAN Securities Ltd
Danger JP PRO Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
JP PRO
LH Securities Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
LH Securities
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
pi
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
KGI
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Murrentrade
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Murrentrade
GMO-Z.com Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
GMO-Z.com
Danger
Singapore
Foti Markets
Danger
Singapore
GOLDVISION CAPITAL
Danger
Singapore
EDF
Danger
Singapore
FORTIS EQUITY & RESERVE
uSMART
Danger
Singapore
D Green Trading
Danger
Singapore
King Forex
Danger
Singapore
ODIER TRUST
Danger
Singapore
KCMenkul
KOCH
Danger
Thailand
SZ MARKETS
Statrys
Danger
Thailand
ELAN Securities Ltd
Danger
Thailand
JP PRO
LH Securities
Danger
Thailand
pi
KGI
Danger
Thailand
Murrentrade
Danger
Thailand
Murrentrade
GMO-Z.com
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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