Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-20
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-20
VTB Capital
Danger RCMA GROUP Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-20
RCMA GROUP
Danger Quantlab Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-20
Quantlab
Danger MonFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-20
MonFX
Danger Natro Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-20
Natro
Danger Global BestFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-20
Global BestFX
Danger Ginga Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-20
Ginga
Danger GIC Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-20
GLOBAL INVESTA CAPITAL
Danger GEMS Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-20
GEMS Capital
Danger FOREX.com Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
FOREX.com
Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
CurrencyFair
Danger CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
CHIMAERA CAPITAL
Danger TrustFxCapital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
TrustFxCapital
Danger Tfxtradeoptions Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
Tfxtradeoptions
Danger RoyalsReturns Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
RoyalsReturns
Danger OrbiMount Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
OrbiMount
Danger Maxfinx Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
Maxfinx
Danger IBIZ Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
IBIZ
Danger FXTM Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
FXTM
Danger
Singapore
Zhongtai International
Danger
Singapore
VTB Capital
Danger
Singapore
RCMA GROUP
Danger
Singapore
Quantlab
Danger
Singapore
MonFX
Danger
Singapore
Natro
Danger
Singapore
Global BestFX
Danger
Singapore
Ginga
Danger
Singapore
GLOBAL INVESTA CAPITAL
Danger
Singapore
GEMS Capital
Danger
Singapore
FOREX.com
Danger
Singapore
CurrencyFair
Danger
Singapore
CHIMAERA CAPITAL
Danger
Singapore
TrustFxCapital
Danger
Singapore
Tfxtradeoptions
Danger
Singapore
RoyalsReturns
Danger
Singapore
OrbiMount
Danger
Singapore
Maxfinx
Danger
Singapore
IBIZ
Danger
Singapore
FXTM
Field-Surveyed Broker
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Not Regulated
Barclays
1.43
Score Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
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