Global Broker Regulation Inquiry App
WikiFX
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-29
Amius
Danger KVB Global Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
KVB Global
Danger Alphadextrading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Alphadextrading
Danger IDG Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
IDG Trading
Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-28
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-28
LION
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş.
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
MTO
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
OYAK Securities
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
DXtrade
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
SKYLINE Trader
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
MKS KIYMETLI MADENLER
Danger AL FARUK Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
AL FARUK
Danger ISGOLD Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
ISGOLD
Danger Longasia Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
LONG ASIA
Danger JADE ENERGY Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
JADE ENERGY
Danger GroveVisibility Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
GROVEVISIBILITYLIMITED
Danger GIC Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
GIC
Danger BittexForex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
BittexForex
Danger BestBull Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
BESTBULL
BESTBULL
Danger Singapore
SingaporeAmius
2025-09-29 Danger Singapore
SingaporeKVB Global
2025-09-29 Danger Singapore
SingaporeAlphadextrading
2025-09-29 Danger Singapore
SingaporeIDG Trading
2025-09-29 Danger Singapore
SingaporeTradeFX
2025-09-28 Danger Singapore
SingaporeLION
2025-09-28 Danger Turkey
TurkeyYıldız Döviz ve Kıymetli Maden A.Ş.
2025-09-28 Danger Turkey
TurkeyMTO
2025-09-28 Danger Turkey
TurkeyOYAK Securities
2025-09-28 Danger Turkey
TurkeyDXtrade
2025-09-28 Danger Turkey
TurkeySKYLINE Trader
2025-09-28 Danger Turkey
TurkeyMKS KIYMETLI MADENLER
2025-09-28 Danger Turkey
TurkeyAL FARUK
2025-09-28 Danger Turkey
TurkeyISGOLD
2025-09-28 Danger Singapore
SingaporeLONG ASIA
2025-09-26 Danger Singapore
SingaporeJADE ENERGY
2025-09-26 Danger Singapore
SingaporeGROVEVISIBILITYLIMITED
2025-09-26 Danger Singapore
SingaporeGIC
2025-09-26 Danger Singapore
SingaporeBittexForex
2025-09-26BestBull Singapore Verified: No Physical Presence Found Danger Singapore
SingaporeBESTBULL
2025-09-26Field Survey Broker
No Regulation
Vault Chain Investment
1.21
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
Unverified
Atom Trading Hub
1.45
Score 2-5 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
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
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