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Danger WEALTH TRADING FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2026-03-24
WEALTH TRADING FX
Danger FX Connect Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
FX Connect
Danger EURONEXT FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
EURONEXT FX
Danger CAPITAL505 Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
CAPITAL505
Danger ULTRA PREMIUM TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
ULTRA PREMIUM TRADE
Danger COPYKOI Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
COPYKOI
COPYKOI Danger PLEXUS CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24PLEXUS CAPITAL
PLEXUS CAPITAL Danger VITOL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24VITOL
VITOL Danger CAPITAL RAISERS TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
CAPITAL RAISERS TRADE
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Amius
Danger Foti Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Foti Markets
Danger GOLDVISION CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
GOLDVISION CAPITAL
Danger EDF Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
EDF
Danger FORTIS EQUITY & RESERVE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-23
FORTIS EQUITY & RESERVE
Danger D Green Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-23D Green Trading
D Green Trading Danger King Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-23
King Forex
Danger ODIER TRUST Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-23
ODIER TRUST
Danger KCMenkul Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-23
KCMenkul
Danger SZ MARKETS Thailand Verified: No Physical Presence Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2026-03-23
SZ MARKETS
Danger ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
ELAN Securities Ltd
Danger Singapore
Singapore WEALTH TRADING FX
Danger Singapore
Singapore FX Connect
Danger Singapore
Singapore EURONEXT FX
Danger Singapore
Singapore CAPITAL505
Danger Singapore
Singapore ULTRA PREMIUM TRADE
COPYKOI Singapore Verified: No Physical Presence Found Danger Singapore
Singapore COPYKOI
PLEXUS CAPITAL Singapore Verified: No Physical Presence Found Danger Singapore
Singapore PLEXUS CAPITAL
VITOL Singapore Verified: No Physical Presence Found Danger Singapore
Singapore VITOL
Danger Singapore
Singapore CAPITAL RAISERS TRADE
Danger Singapore
Singapore Amius
Danger Singapore
Singapore Foti Markets
Danger Singapore
Singapore GOLDVISION CAPITAL
Danger Singapore
Singapore EDF
Danger Singapore
Singapore FORTIS EQUITY & RESERVE
D Green Trading Singapore Verified: No Physical Presence Found Danger Singapore
Singapore D Green Trading
Danger Singapore
Singapore King Forex
Danger Singapore
Singapore ODIER TRUST
Danger Singapore
Singapore KCMenkul
Danger Thailand
Thailand SZ MARKETS
Danger Thailand
Thailand ELAN Securities Ltd
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
Not Regulated
MEGA MENARA MAS BERJANGKA
2.15
Score XAU/GC5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
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