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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger DiverInvest Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
DiverInvest
Danger Guider Financial Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
Guider Financial
Danger Topmiliassetglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
Topmiliassetglobal
Danger GainTrade Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
GainTrade Investment
Danger Betaoption Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
Betaoption
Danger Waterman Bates Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
Waterman Bates
Danger Xtra-Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-07
Xtra-Trade
Danger NXTrades Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
NXTrades
Danger Coinfxminers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Coinfxminers
Danger BYDigital Asset Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Bydigitalasset
Danger britannicalimited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
britannicalimited
Danger LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
LEGITPLATFORMASSETS
Danger Trademinerz FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Trademinerz FX
Danger SHARON Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
SHARON
Danger Aronex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Aronex
Danger PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-11-06
PARKWAY MARKET
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-11-06
Alpha
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-31
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-31
VONWAY
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
EASY WAY GLOBAL
DiverInvest Singapore Verified: No Physical Presence Found
Danger Singapore
DiverInvest
2025-11-07
Guider Financial Singapore Verified: No Physical Presence Found
Danger Singapore
Guider Financial
2025-11-07
Topmiliassetglobal Singapore Verified: No Physical Presence Found
Danger Singapore
Topmiliassetglobal
2025-11-07
GainTrade Investment Singapore Verified: No Physical Presence Found
Danger Singapore
GainTrade Investment
2025-11-07
Betaoption Singapore Verified: No Physical Presence Found
Danger Singapore
Betaoption
2025-11-07
Waterman Bates Singapore Verified: No Physical Presence Found
Danger Singapore
Waterman Bates
2025-11-07
Xtra-Trade Singapore Verified: No Physical Presence Found
Danger Singapore
Xtra-Trade
2025-11-07
NXTrades Singapore Verified: No Physical Presence Found
Danger Singapore
NXTrades
2025-11-06
Coinfxminers Singapore Verified: No Physical Presence Found
Danger Singapore
Coinfxminers
2025-11-06
BYDigital Asset Singapore Verified: No Physical Presence Found
Danger Singapore
Bydigitalasset
2025-11-06
britannicalimited Singapore Verified: No Physical Presence Found
Danger Singapore
britannicalimited
2025-11-06
LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Danger Singapore
LEGITPLATFORMASSETS
2025-11-06
Trademinerz FX Singapore Verified: No Physical Presence Found
Danger Singapore
Trademinerz FX
2025-11-06
SHARON Singapore Verified: No Physical Presence Found
Danger Singapore
SHARON
2025-11-06
Aronex Singapore Verified: No Physical Presence Found
Danger Singapore
Aronex
2025-11-06
PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
PARKWAY MARKET
2025-11-06
Alpha Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Alpha
2025-11-06
FKD Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
FKD
2025-10-31
Vonway Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
VONWAY
2025-10-31
Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Danger Malaysia
EASY WAY GLOBAL
2025-10-30

Field-Surveyed Broker

Regulated

TMGM

9.12
Score
ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified

ASKAP 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

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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