Amius United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Amius
Galaxy Digital SP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Galaxy Digital SP
HCFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
HCFX
FCS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
FCS
BOCI Hong Kong (Bank of China Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
BOCI
South China Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
South China Bullion
Jefferies United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
Jefferies
BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:24-03-2026
BPI
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:24-03-2026
Straits Financial
Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:24-03-2026
Straits Futures
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:24-03-2026
STARX CAPITAL MARKETS
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:24-03-2026
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:24-03-2026
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:24-03-2026
Swissquote
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:24-03-2026
CGS International
moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:24-03-2026
moomoo
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:24-03-2026
ICAP
IG Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:24-03-2026
IG
uSMART Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:23-03-2026
uSMART
KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:23-03-2026
KOCH
Amius
Galaxy Digital SP
HCFX
FCS
BOCI
South China Bullion
Jefferies
BPI
Straits Financial
Straits Futures
STARX CAPITAL MARKETS
Statrys
NANHUA SINGAPORE
Swissquote
CGS International
moomoo
ICAP
IG
uSMART
KOCH
Field-Surveyed Broker
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
ATLASGROUP
1.12
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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