Global Broker Regulation Inquiry App
WikiFX
Danger Interactive Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-29
Interactive Brokers
Danger Freepoint Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Freepoint
Danger HGNH Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
HGNH INTERNATIONAL
Danger Monex Europe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Monex Europe
Danger Boney Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Boney Market
Danger JFS BROKERS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
JFS BROKERS
Danger DRW Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
DRW
Danger Seventy Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Seventy Brokers
Danger CMB Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
CMB
Danger GMO-Z.com Thailand Verified: No Physical Presence Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-29
GMO-Z.com
Danger DXtrade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
DXtrade
Danger Worldpay x Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Worldpay x Trading
Danger Abendroth Fortel Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Abendroth Fortel
Danger Alt-CoinFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Alt-CoinFX
Danger Fxtrading Stations Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Fxtrading Stations
Danger Stcwelt Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Stcwelt
Danger CCI Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
CCI
Danger Ladyhill Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Ladyhill Capital
Danger PrimeX Options Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
PrimeX Options
Danger Benton Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Benton Markets
Danger Singapore
SingaporeInteractive Brokers
2025-09-29 Danger Singapore
SingaporeFreepoint
2025-09-29 Danger Singapore
SingaporeHGNH INTERNATIONAL
2025-09-29 Danger Singapore
SingaporeMonex Europe
2025-09-29 Danger Singapore
SingaporeBoney Market
2025-09-29 Danger Singapore
SingaporeJFS BROKERS
2025-09-29 Danger Singapore
SingaporeDRW
2025-09-29 Danger Singapore
SingaporeSeventy Brokers
2025-09-29 Danger Singapore
SingaporeCMB
2025-09-29 Danger Thailand
ThailandGMO-Z.com
2025-09-29 Danger Singapore
SingaporeDXtrade
2025-09-29 Danger Singapore
SingaporeWorldpay x Trading
2025-09-29 Danger Singapore
SingaporeAbendroth Fortel
2025-09-29 Danger Singapore
SingaporeAlt-CoinFX
2025-09-29 Danger Singapore
SingaporeFxtrading Stations
2025-09-29 Danger Singapore
SingaporeStcwelt
2025-09-29 Danger Singapore
SingaporeCCI
2025-09-29 Danger Singapore
SingaporeLadyhill Capital
2025-09-29 Danger Singapore
SingaporePrimeX Options
2025-09-29 Danger Singapore
SingaporeBenton Markets
2025-09-29Field Survey Broker
Regulated
FXPN
1.68
Score 5-10 yearsRegulated in BelarusForex Trading License (EP)Suspicious biz areaMarket Making License (MM)High potential risk
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
zamlewo
1.23
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
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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