Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-28
LION
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş.
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
MTO
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
OYAK Securities
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
SKYLINE Trader
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
MKS KIYMETLI MADENLER
Danger AL FARUK Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
AL FARUK
Danger ISGOLD Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-09-28
ISGOLD
Danger Longasia Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-26
LONG ASIA
Danger JADE ENERGY Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-26
JADE ENERGY
Danger GroveVisibility Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-26
GROVEVISIBILITYLIMITED
Danger GIC Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-26
GIC
Danger BittexForex Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-26
BittexForex
Danger BestBull Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-26
BESTBULL
Danger Quality Oil & Gas Pte Ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-26
Quality Oil & Gas Pte Ltd
Danger DeltaTrading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-26
DeltaTrading
Danger GAINSTOCK Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-26
GAINSTOCK
Danger Wise Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-26
Wise Forex
Danger GEX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-26
GEX
Danger Overseas Investments Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-26
Overseas Investments Traders
Danger
Singapore
LION
Danger
Turkey
Yıldız Döviz ve Kıymetli Maden A.Ş.
Danger
Turkey
MTO
Danger
Turkey
OYAK Securities
Danger
Turkey
SKYLINE Trader
Danger
Turkey
MKS KIYMETLI MADENLER
Danger
Turkey
AL FARUK
Danger
Turkey
ISGOLD
Danger
Singapore
LONG ASIA
Danger
Singapore
JADE ENERGY
Danger
Singapore
GROVEVISIBILITYLIMITED
Danger
Singapore
GIC
Danger
Singapore
BittexForex
Danger
Singapore
BESTBULL
Danger
Singapore
Quality Oil & Gas Pte Ltd
Danger
Singapore
DeltaTrading
Danger
Singapore
GAINSTOCK
Danger
Singapore
Wise Forex
Danger
Singapore
GEX
Danger
Singapore
Overseas Investments Traders
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
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
ADM
7.31
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
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