FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
FlexTrade
Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
CurrencyFair
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
CMC MARKETS
Danger CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
CHIMAERA CAPITAL
Danger CBCX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
CBCX
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 BI-FINANCE.TECH Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
BI-FINANCE.TECH
Danger Amber Invest Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
Amber Invest
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
X FER CAPITAL
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
Waterman Xe
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
Waterman Xe
Danger Quantum Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
Quantum Trade
Danger North Metals Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
North Metals
Danger Merida Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
Merida
FlexTrade
Danger
Singapore
CurrencyFair
CMC MARKETS
Danger
Singapore
CHIMAERA CAPITAL
Danger
Singapore
CBCX
Danger
Singapore
TrustFxCapital
Danger
Singapore
Tfxtradeoptions
Danger
Singapore
RoyalsReturns
Danger
Singapore
OrbiMount
Danger
Singapore
Maxfinx
Danger
Singapore
IBIZ
Danger
Singapore
FXTM
Danger
Singapore
BI-FINANCE.TECH
Danger
Singapore
Amber Invest
X FER CAPITAL
Danger
Singapore
Waterman Xe
Danger
Singapore
Waterman Xe
Danger
Singapore
Quantum Trade
Danger
Singapore
North Metals
Danger
Singapore
Merida
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
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