Danger Aurora Precious Metal Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
Aurora Precious Metal
Danger APF Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-17
APF
Danger Bibgold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
Bibgold
Danger CERES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
CERES
Danger FGFSL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
FUTURE GROWTH FINANCIAL
Danger CurrencyFair Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
CurrencyFair
Danger XHK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
XHK
Danger Longasia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
LONG ASIA
Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
MARKET SECURITIES
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
BRILLIANT GLOBAL
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
FlexTrade
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
huayafx
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
CHIMAERA CAPITAL
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-13
4xAi
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-13
DAYOU FUTURES
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-13
Nobelseed
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-11
Souqeldahb
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-10-11
MISHOV FOREX
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-10-11
FXTCR
Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-10-11
Trade All
Danger
Singapore
Aurora Precious Metal
Danger
Singapore
APF
Danger
Hong Kong
Bibgold
Danger
Hong Kong
CERES
Danger
Hong Kong
FUTURE GROWTH FINANCIAL
Danger
Hong Kong
CurrencyFair
Danger
Hong Kong
XHK
Danger
Hong Kong
LONG ASIA
Danger
Hong Kong
MARKET SECURITIES
Danger
Hong Kong
BRILLIANT GLOBAL
Danger
Hong Kong
FlexTrade
Danger
Hong Kong
huayafx
Danger
Hong Kong
CHIMAERA CAPITAL
Danger
Singapore
4xAi
Danger
Hong Kong
DAYOU FUTURES
Danger
Hong Kong
Nobelseed
Danger
Egypt
Souqeldahb
Danger
Turkey
MISHOV FOREX
Danger
Turkey
FXTCR
Danger
Turkey
Trade All
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
On Shun
7.37
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
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