Global Broker Regulation Inquiry App
WikiFX
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-23
Pareto Securities
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-28
Yongan International SG
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Phillip Futures
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
PhillipCapital
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Phillip CFD
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
GoldSilver Central
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Maybank Kim Eng
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
BullionStar
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
BTIG
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
OCBC
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Phillip Nova
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
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
Straits Financial
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Plus500
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-10-11
VakıfFX
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
Menekşe Yazar Müessese A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
Alternative Investment
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
GRAM
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-30
ÖZBEY ALTIN
SingaporePareto Securities
2025-09-23SingaporeYongan International SG
2025-09-28SingaporePhillip Futures
2025-09-23SingaporePhillipCapital
2025-09-23SingaporePhillip CFD
2025-09-23SingaporeGoldSilver Central
2025-09-23SingaporeMaybank Kim Eng
2025-09-23SingaporeBullionStar
2025-09-23SingaporeBTIG
2025-09-23SingaporeOCBC
2025-09-23SingaporePhillip Nova
2025-09-23SingaporeD prime
2025-09-23SingaporeSTARX CAPITAL MARKETS
2025-09-23SingaporeStraits Financial
2025-09-30SingaporePlus500
2025-09-23TurkeyVakıfFX
2025-10-11TurkeyMenekşe Yazar Müessese A.Ş.
2025-09-28TurkeyAlternative Investment
2025-09-28TurkeyGRAM
2025-09-28TurkeyÖZBEY ALTIN
2025-09-30Field Survey Broker
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.91
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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