Global Broker Regulation Inquiry App
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Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-23
Phillip CFD
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Phillip Nova
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Phillip Futures
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
GoldSilver Central
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
OCBC
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
D prime
StarX Capital Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
STARX CAPITAL MARKETS
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Plus500
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
MultiBank Group
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-22
Nizip
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
NCM Investment
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
NADIR DOVIZ
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
Misirkanli
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
OANDA
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
Merkez Yetkili
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-19
VNDIRECT
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
ÇITAK
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
Ozbey
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-19
RongViet Securities
OLGAC Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
OLGAC
SingaporePhillip CFD
2025-09-23SingaporePhillip Nova
2025-09-23SingaporePhillip Futures
2025-09-23SingaporeGoldSilver Central
2025-09-23SingaporeOCBC
2025-09-23SingaporeD prime
2025-09-23SingaporeSTARX CAPITAL MARKETS
2025-09-23SingaporePlus500
2025-09-23SingaporeMultiBank Group
2025-09-22TurkeyNizip
2025-09-22TurkeyNCM Investment
2025-09-22TurkeyNADIR DOVIZ
2025-09-22TurkeyMisirkanli
2025-09-22SingaporeOANDA
2025-09-22TurkeyMerkez Yetkili
2025-09-22VietnamVNDIRECT
2025-09-19TurkeyÇITAK
2025-09-19TurkeyOzbey
2025-09-19VietnamRongViet Securities
2025-09-19TurkeyOLGAC
2025-09-19Field Survey Broker
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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