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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
Danger Aronex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
Aronex
Danger PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-06
PARKWAY MARKET
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-06
Alpha
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-31
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-31
VONWAY
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
EASY WAY GLOBAL
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Pinnacle Markets Hub
Danger GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
GoldFx
Danger Olympic Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Olympic Markets
Danger ABA Union Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
ABA UNION
Danger HyperForex Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
HyperForex
Danger BetamaxFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
BetamaxFX
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
Alpha Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Alpha
2025-11-06
FKD Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FKD
2025-10-31
Vonway Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
VONWAY
2025-10-31
Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Danger Malaysia
EASY WAY GLOBAL
2025-10-30
InvestGlo Malaysia Verified: No Physical Presence Found
Danger Malaysia
InvestGlo
2025-10-30
TVM Global Malaysia Verified: No Physical Presence Found
Danger Malaysia
TVM Global
2025-10-30
Ngel Partners Malaysia Verified: No Physical Presence Found
Danger Malaysia
NGEL PARTNERS
2025-10-30
Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Danger Malaysia
VEMPRIME Securities
2025-10-30
Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Danger Malaysia
Pinnacle Markets Hub
2025-10-30
GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Danger Malaysia
GoldFx
2025-10-30
Olympic Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Olympic Markets
2025-10-30
ABA Union Malaysia Verified: No Physical Presence Found
Danger Malaysia
ABA UNION
2025-10-30
HyperForex Malaysia Verified: No Physical Presence Found
Danger Malaysia
HyperForex
2025-10-30
BetamaxFX Malaysia Verified: No Physical Presence Found
Danger Malaysia
BetamaxFX
2025-10-30

Field Survey Broker

No Regulation

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

OGM

3.81
Score
5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation

FX Connect

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

NovasTrade

1.07
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk

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