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Danger Sifuku-Millennium Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-09
Sifuku-Millennium
Danger All Shores Advisory Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-09
All Shores Advisory
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-30
ÖZBEY ALTIN
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-30
FXCG
Danger Immediate Urex 3X Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
Immediate Urex 3X
Danger Robertson Rayner Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
Robertson Rayner
Danger MG Group Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
MG Group
Danger PRECISE TRADER Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
PRECISE TRADER
Danger Finohubglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
FINOHUB GLOBAL
Danger ADMIS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
ADM
Danger FX Empire Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
FX Empire
Danger Ambersgate Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
Ambersgate
Danger ACAInvestCorporation Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
ACAInvestCorporation
Danger HSC Vietnam Verified: No Physical Presence Found
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-29
HSC
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
Global Precious Metals
Danger DAOL SECURITIES Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-09-29
DAOL SECURITIES
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
Dtcpay & Forex Trade
SSI Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-29
SSI
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-29
FPT SECURITIES
Danger OFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
OFX
Danger Singapore
Singapore Sifuku-Millennium
Danger Singapore
Singapore All Shores Advisory
Turkey ÖZBEY ALTIN
Perfect Thailand
Thailand FXCG
Danger Singapore
Singapore Immediate Urex 3X
Danger Singapore
Singapore Robertson Rayner
Danger Singapore
Singapore MG Group
Danger Singapore
Singapore PRECISE TRADER
Danger Singapore
Singapore FINOHUB GLOBAL
Danger Singapore
Singapore ADM
Danger Singapore
Singapore FX Empire
Danger Singapore
Singapore Ambersgate
Danger Singapore
Singapore ACAInvestCorporation
Danger Vietnam
Vietnam HSC
Singapore Global Precious Metals
Danger Thailand
Thailand DAOL SECURITIES
Singapore Dtcpay & Forex Trade
Vietnam SSI
Vietnam FPT SECURITIES
Danger Singapore
Singapore OFX
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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