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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Zidfinance Global Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
ZID FINANCE GLOBAL
Danger Aman Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
AMAN INVESTMENT GROUP
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
BTIG
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
BullionStar
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Pareto Securities
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Maybank Kim Eng
Danger Igate Trades Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Igate Trades
Danger Poems Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
poems
Danger Tickcopy Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Tickcopy
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
PhillipCapital
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Phillip CFD
Danger VEXXSEL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
VEXXSEL
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Phillip Nova
Danger bitcapital.ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
BIT CAPITAL LIMITED
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Phillip Futures
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
GoldSilver Central
Danger Vandera Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Vandera
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
OCBC
Danger Evo Capitals Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Evo Capitals
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
D prime
Zidfinance Global Singapore Verified: No Physical Presence Found
Danger Singapore
ZID FINANCE GLOBAL
2025-09-23
Aman Investment Singapore Verified: No Physical Presence Found
Danger Singapore
AMAN INVESTMENT GROUP
2025-09-23
BTIG Singapore Verified: Operational Office Confirmed
Singapore
BTIG
2025-09-23
BullionStar Singapore Verified: Operational Office Confirmed
Singapore
BullionStar
2025-09-23
Pareto Securities Singapore Verified: Operational Office Confirmed
Singapore
Pareto Securities
2025-09-23
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Singapore
Maybank Kim Eng
2025-09-23
Igate Trades Singapore Verified: No Physical Presence Found
Danger Singapore
Igate Trades
2025-09-23
Poems Singapore Verified: No Physical Presence Found
Danger Singapore
poems
2025-09-23
Tickcopy Singapore Verified: No Physical Presence Found
Danger Singapore
Tickcopy
2025-09-23
PhillipCapital Singapore Verified: Operational Office Confirmed
Singapore
PhillipCapital
2025-09-23
Phillip CFD Singapore Verified: No Physical Presence Found
Singapore
Phillip CFD
2025-09-23
VEXXSEL Singapore Verified: No Physical Presence Found
Danger Singapore
VEXXSEL
2025-09-23
Phillip Nova Singapore Verified: Operational Office Confirmed
Singapore
Phillip Nova
2025-09-23
bitcapital.ltd Singapore Verified: No Physical Presence Found
Danger Singapore
BIT CAPITAL LIMITED
2025-09-23
Phillip Futures Singapore Verified: Operational Office Confirmed
Singapore
Phillip Futures
2025-09-23
GoldSilver Central Singapore Verified: Operational Office Confirmed
Singapore
GoldSilver Central
2025-09-23
Vandera Singapore Verified: No Physical Presence Found
Danger Singapore
Vandera
2025-09-23
OCBC Securities Singapore Verified: Operational Office Confirmed
Singapore
OCBC
2025-09-23
Evo Capitals Singapore Verified: No Physical Presence Found
Danger Singapore
Evo Capitals
2025-09-23
Doo Prime Singapore Verified: Operational Office Confirmed
Singapore
D prime
2025-09-23

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

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Plus500

8.94
Score
Listed15-20 yearsRegulated in SeychellesForex Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation

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