Danger OrbiMount Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
OrbiMount
Danger Maxfinx Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
Maxfinx
Danger IBIZ Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
IBIZ
Danger FXTM Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
FXTM
Danger BI-FINANCE.TECH Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
BI-FINANCE.TECH
Danger Amber Invest Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
Amber Invest
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
X FER CAPITAL
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
Waterman Xe
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
Waterman Xe
Danger Quantum Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
Quantum Trade
Danger North Metals Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
North Metals
Danger Merida Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
Merida
Danger IDS Venture Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
IDS Venture
Danger IDS International Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
IDS International
Danger Global Prime Treasury PTE. LTD Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
Global Prime Treasury PTE. LTD
Danger FusionLots Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
FusionLots
Danger FULLERTON Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
FULLERTON
Danger Fina Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
Fina
Danger Brintox Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
Brintox
Danger AstroFX Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
AstroFX Trade
Danger
Singapore
OrbiMount
2025-10-17 Danger
Singapore
Maxfinx
2025-10-17 Danger
Singapore
IBIZ
2025-10-17 Danger
Singapore
FXTM
2025-10-17 Danger
Singapore
BI-FINANCE.TECH
2025-10-17 Danger
Singapore
Amber Invest
2025-10-17X FER CAPITAL
2025-10-17 Danger
Singapore
Waterman Xe
2025-10-17 Danger
Singapore
Waterman Xe
2025-10-17 Danger
Singapore
Quantum Trade
2025-10-17 Danger
Singapore
North Metals
2025-10-17 Danger
Singapore
Merida
2025-10-17 Danger
Singapore
IDS Venture
2025-10-17 Danger
Singapore
IDS International
2025-10-17 Danger
Singapore
Global Prime Treasury PTE. LTD
2025-10-17 Danger
Singapore
FusionLots
2025-10-17 Danger
Singapore
FULLERTON
2025-10-17 Danger
Singapore
Fina
2025-10-17 Danger
Singapore
Brintox
2025-10-17 Danger
Singapore
AstroFX Trade
2025-10-17Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FXWINNING
1.53
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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