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Danger Finohubglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-30
FINOHUB GLOBAL
Danger ADMIS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
ADM
Danger FX Empire Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
FX Empire
Danger Ambersgate Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
Ambersgate
Danger ACAInvestCorporation Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
ACAInvestCorporation
Danger HSC Vietnam Verified: No Physical Presence Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-29
HSC
Danger DAOL SECURITIES Thailand Verified: No Physical Presence Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-29
DAOL SECURITIES
Danger OFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
OFX
Danger ESB FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
ESB FX
Danger Cross FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Cross FX
Danger EURONEXT FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
EURONEXT FX
Danger Interactive Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Interactive Brokers
Danger Freepoint Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Freepoint
Danger HGNH Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
HGNH INTERNATIONAL
Danger Monex Europe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Monex Europe
Danger Boney Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Boney Market
Danger JFS BROKERS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
JFS BROKERS
Danger DRW Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
DRW
Danger Seventy Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Seventy Brokers
Danger CMB Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
CMB
Danger Singapore
SingaporeFINOHUB GLOBAL
2025-09-30 Danger Singapore
SingaporeADM
2025-09-30 Danger Singapore
SingaporeFX Empire
2025-09-30 Danger Singapore
SingaporeAmbersgate
2025-09-30 Danger Singapore
SingaporeACAInvestCorporation
2025-09-30 Danger Vietnam
VietnamHSC
2025-09-29 Danger Thailand
ThailandDAOL SECURITIES
2025-09-29 Danger Singapore
SingaporeOFX
2025-09-29 Danger Singapore
SingaporeESB FX
2025-09-29 Danger Singapore
SingaporeCross FX
2025-09-29 Danger Singapore
SingaporeEURONEXT FX
2025-09-29 Danger Singapore
SingaporeInteractive Brokers
2025-09-29 Danger Singapore
SingaporeFreepoint
2025-09-29 Danger Singapore
SingaporeHGNH INTERNATIONAL
2025-09-29 Danger Singapore
SingaporeMonex Europe
2025-09-29 Danger Singapore
SingaporeBoney Market
2025-09-29 Danger Singapore
SingaporeJFS BROKERS
2025-09-29 Danger Singapore
SingaporeDRW
2025-09-29 Danger Singapore
SingaporeSeventy Brokers
2025-09-29 Danger Singapore
SingaporeCMB
2025-09-29Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
Yus
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
GUOTAI HAITONG
7.04
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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