Disclosure list - Monetary Authority of Singapore(MAS)

Listed Above 20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in CyprusRegulated in CanadaRegulated in SingaporeMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number：Unreleased

8.51

Domestic Regulation

OANDA

United States

Environment

AAA

Above 20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in CanadaRegulated in SingaporeRegulated in The Virgin IslandsMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential riskOffshore Regulated

Regulatory License Number：Unreleased

8.50

IG

United Kingdom

Environment

Above 20 yearsRegulated in AustraliaRegulated in JapanRegulated in GermanyRegulated in New ZealandRegulated in SingaporeRegulated in United Arab EmiratesRegulated in South AfricaRegulated in United KingdomMarket Maker (MM)Retail Forex LicenseStraight Through Processing (STP)Retail Forex LicenseFinancial Service CorporateInvestment Advisory LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessSuspicious OverrunHigh potential risk

Regulatory License Number：Unreleased

8.41

StoneX

United States

5-10 yearsRegulated in United KingdomRegulated in Hong KongRegulated in SingaporeMarket Maker (MM)Dealing in futures contractsRetail Forex LicenseGlobal BusinessMedium potential risk

Regulatory License Number：Unreleased

8.13

Plus500

Israel

Listed 15-20 yearsRegulated in AustraliaRegulated in JapanRegulated in CyprusRegulated in United KingdomRegulated in New ZealandRegulated in CanadaRegulated in SingaporeRegulated in United Arab EmiratesRegulated in SeychellesRegulated in IsraelRegulated in BahamasMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseSelf-developedGlobal BusinessHigh potential riskOffshore Regulated

Regulatory License Number：Unreleased

8.10

Saxo

Hong Kong

Above 20 yearsRegulated in JapanRegulated in ItalyRegulated in SwitzerlandRegulated in United KingdomRegulated in SingaporeRegulated in FranceMarket Maker (MM)Financial ServiceEuropean Authorized Representative (EEA)Retail Forex LicenseEEA AuthorisedGlobal BusinessHong Kong Dealing in futures contracts & Leveraged foreign exchange trading RevokedUnited Arab Emirates Common Financial Service License RevokedFrance Common Financial Service License RevokedSuspicious OverrunHigh potential risk

Regulatory License Number：Unreleased

8.02

CMC Markets

Singapore

Environment

Listed Above 20 yearsRegulated in United KingdomRegulated in New ZealandRegulated in CanadaRegulated in SingaporeRegulated in AustraliaRegulated in GermanyMarket Maker (MM)Retail Forex LicenseInvestment Advisory LicenseCommon Financial Service LicenseSelf-developedMT5 Full LicenseMT4 Full LicenseGlobal BusinessFrance Retail Forex License RevokedGermany Retail Forex License RevokedSuspicious OverrunHigh potential risk

Regulatory License Number：Unreleased

8.00

ORIENT SECURITIES

China

5-10 yearsRegulated in ChinaRegulated in SingaporeFutures LicenseRetail Forex LicenseMedium potential risk

Regulatory License Number：CMS100869

7.90

eToro

United Kingdom

15-20 yearsRegulated in AustraliaRegulated in CyprusRegulated in United KingdomRegulated in United Arab EmiratesRegulated in SingaporeRegulated in SeychellesMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseSelf-developedGlobal BusinessBelize Common Financial Service License RevokedSuspicious OverrunHigh potential riskOffshore Regulated

Regulatory License Number：CMS101824

7.77

Swissquote

United Kingdom

Listed 10-15 yearsRegulated in Hong KongRegulated in United KingdomRegulated in SwitzerlandRegulated in United Arab EmiratesRegulated in SingaporeRegulated in MaltaLeveraged foreign exchange tradingStraight Through Processing (STP)Financial ServiceRetail Forex LicenseInvestment Advisory LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessSuspicious OverrunHigh potential risk

Regulatory License Number：Unreleased

7.31

All
Warning
Danger
Sanction

Warning

2024-04-17

EXANTE

Warning

2024-04-01

Havend Investment

Warning

2024-02-27

Parity

Warning

2024-01-09

Mortimer Investment

Warning

2023-09-15

Ortega Capital

Warning

2023-08-30

DCFX

Warning

2023-05-22

Fastrading

Warning

2023-01-25

Trademax

Fake TradeMax

Warning

2022-12-22

ACAInvestCorporation

Warning

2022-10-27

INMS

Warning

2022-10-26