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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-30
ÖZBEY ALTIN
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：Thailand
Field Survey Time：2025-09-30
FXCG
Danger Immediate Urex 3X Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-30
Immediate Urex 3X
Danger Robertson Rayner Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-30
Robertson Rayner
Danger MG Group Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-30
MG Group
Danger PRECISE TRADER Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-30
PRECISE TRADER
Danger Finohubglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-30
FINOHUB GLOBAL
Danger ADMIS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-30
ADMIS
Danger FX Empire Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-30
FX Empire
Danger Ambersgate Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-30
Ambersgate
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-09-30
Straits Financial
Danger ACAInvestCorporation Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-30
ACAInvestCorporation
Danger HSC Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-29
HSC
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Global Precious Metals
Danger DAOL SECURITIES Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Field Survey Time：2025-09-29
DAOL SECURITIES
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Dtcpay & Forex Trade
SSI Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-29
SSI
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-29
FPT SECURITIES
Danger OFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
OFX
Danger ESB FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
ESB FX
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Turkey
ÖZBEY ALTIN
2025-09-30
A Visit to FXCG in Thailand – Office Found
Perfect Thailand
FXCG
2025-09-30
Immediate Urex 3X Singapore Verified: No Physical Presence Found
Danger Singapore
Immediate Urex 3X
2025-09-30
Robertson Rayner Singapore Verified: No Physical Presence Found
Danger Singapore
Robertson Rayner
2025-09-30
MG Group Singapore Verified: No Physical Presence Found
Danger Singapore
MG Group
2025-09-30
PRECISE TRADER Singapore Verified: No Physical Presence Found
Danger Singapore
PRECISE TRADER
2025-09-30
Finohubglobal Singapore Verified: No Physical Presence Found
Danger Singapore
FINOHUB GLOBAL
2025-09-30
ADMIS Singapore Verified: No Physical Presence Found
Danger Singapore
ADMIS
2025-09-30
FX Empire Singapore Verified: No Physical Presence Found
Danger Singapore
FX Empire
2025-09-30
Ambersgate Singapore Verified: No Physical Presence Found
Danger Singapore
Ambersgate
2025-09-30
Straits Financial Singapore Verified: Operational Office Confirmed
Singapore
Straits Financial
2025-09-30
ACAInvestCorporation Singapore Verified: No Physical Presence Found
Danger Singapore
ACAInvestCorporation
2025-09-30
HSC Vietnam Verified: No Physical Presence Found
Danger Vietnam
HSC
2025-09-29
Global Precious Metals Singapore Verified: Operational Office Confirmed
Singapore
Global Precious Metals
2025-09-29
DAOL SECURITIES Thailand Verified: No Physical Presence Found
Danger Thailand
DAOL SECURITIES
2025-09-29
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Singapore
Dtcpay & Forex Trade
2025-09-29
SSI Vietnam Verified: Operational Office Confirmed
Vietnam
SSI
2025-09-29
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Vietnam
FPT SECURITIES
2025-09-29
OFX Singapore Verified: No Physical Presence Found
Danger Singapore
OFX
2025-09-29
ESB FX Singapore Verified: No Physical Presence Found
Danger Singapore
ESB FX
2025-09-29

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
Regulated

Asia Pacific

6.57
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
Unverified

SYS

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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