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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Bit Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-10
Bit Capital
MPF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-10
MPF
StoneX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-10
StoneX
Danger FUYUAN SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-10
FUYUAN SECURITIES
Danger Future Land Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-10
Future Land
Danger Upstoxbroker Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
Upstoxbroker
Danger DiverInvest Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
DiverInvest
Danger Guider Financial Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
Guider Financial
Danger Topmiliassetglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
Topmiliassetglobal
Danger GainTrade Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
GainTrade Investment
Danger Betaoption Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
Betaoption
Danger Waterman Bates Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
Waterman Bates
Danger Xtra-Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
Xtra-Trade
Danger NXTrades Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
NXTrades
Danger Coinfxminers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
Coinfxminers
Danger BYDigital Asset Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
Bydigitalasset
Danger britannicalimited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
britannicalimited
Danger LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
LEGITPLATFORMASSETS
Danger Trademinerz FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
Trademinerz FX
Danger SHARON Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
SHARON
Bit Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bit Capital
2025-11-10
MPF Hong Kong Verified: Operational Office Confirmed
Hong Kong
MPF
2025-11-10
StoneX Hong Kong Verified: Operational Office Confirmed
Hong Kong
StoneX
2025-11-10
FUYUAN SECURITIES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FUYUAN SECURITIES
2025-11-10
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

Field Survey Broker

Regulated

STMARKET

3.65
Score
5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation

TradeFxP

1.57
Score
ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

360 Forex Trade

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

SF Asia

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

LONGRUN FINANCIAL

5.60
Score
10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaHigh potential risk

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