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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger PrimeX Options Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
PrimeX Options
Danger Benton Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Benton Markets
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Amius
Danger KVB Global Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
KVB Global
Danger Alphadextrading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Alphadextrading
Danger IDG Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
IDG Trading
Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-28
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-28
LION
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-09-28
Yongan International SG
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
Alternative Investment
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
Garanti BBVA Securities
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
Ata Yatırım
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
MTO
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
EURO FİNANS MENKUL DEGERLER
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
OYAK Securities
MEKSA Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
MEKSA
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
DXtrade
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
GRAM
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
SKYLINE Trader
PrimeX Options Singapore Verified: No Physical Presence Found
Danger Singapore
PrimeX Options
2025-09-29
Benton Markets Singapore Verified: No Physical Presence Found
Danger Singapore
Benton Markets
2025-09-29
Amius Singapore Verified: No Physical Presence Found
Danger Singapore
Amius
2025-09-29
KVB Global Singapore Verified: No Physical Presence Found
Danger Singapore
KVB Global
2025-09-29
Alphadextrading Singapore Verified: No Physical Presence Found
Danger Singapore
Alphadextrading
2025-09-29
IDG Trading Singapore Verified: No Physical Presence Found
Danger Singapore
IDG Trading
2025-09-29
Trade4x Singapore Verified: No Physical Presence Found
Danger Singapore
TradeFX
2025-09-28
LION Singapore Verified: No Physical Presence Found
Danger Singapore
LION
2025-09-28
Yongan International SG Singapore Verified: Operational Office Confirmed
Singapore
Yongan International SG
2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Danger Turkey
Yıldız Döviz ve Kıymetli Maden A.Ş.
2025-09-28
Alternative Investment Turkey Verified: Operational Office Confirmed
Turkey
Alternative Investment
2025-09-28
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Turkey
Garanti BBVA Securities
2025-09-28
Ata Yatırım Turkey Verified: Operational Office Confirmed
Turkey
Ata Yatırım
2025-09-28
MTO Turkey Verified: No Physical Presence Found
Danger Turkey
MTO
2025-09-28
EURO FİNANS MENKUL DEGERLER Turkey Verified: Operational Office Confirmed
Turkey
EURO FİNANS MENKUL DEGERLER
2025-09-28
OYAK Securities Turkey Verified: No Physical Presence Found
Danger Turkey
OYAK Securities
2025-09-28
MEKSA Turkey Verified: Operational Office Confirmed
Turkey
MEKSA
2025-09-28
DXtrade Turkey Verified: No Physical Presence Found
Danger Turkey
DXtrade
2025-09-28
GRAM Turkey Verified: Operational Office Confirmed
Turkey
GRAM
2025-09-28
SKYLINE Trader Turkey Verified: No Physical Presence Found
Danger Turkey
SKYLINE Trader
2025-09-28

Field Survey Broker

Regulated

ZFX

7.25
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated

Innohedge Limited

5.16
Score
1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated

GUOTAI HAITONG

7.04
Score
Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
No Regulation

iDeR trading

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BAC Capital

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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