Global Broker Regulatory Inquiry Platform
WikiFX
Danger Coinfxminers Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-11-06
Coinfxminers
Danger BYDigital Asset Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Bydigitalasset
Danger britannicalimited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
britannicalimited
Danger LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
LEGITPLATFORMASSETS
Danger Trademinerz FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Trademinerz FX
Danger SHARON Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
SHARON
Danger Aronex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Aronex
Danger PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-11-06
PARKWAY MARKET
SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-06
SPS
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-06
Alpha
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-04
Chong Hing Commodities & Futures
BRIGHT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-04
BRIGHT
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-10-31MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-10-31MONETA MARKETS
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-31
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-31
VONWAY
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-30
EASY WAY GLOBAL
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
TVM Global
Danger Singapore
Singapore Coinfxminers
Danger Singapore
Singapore Bydigitalasset
Danger Singapore
Singapore britannicalimited
Danger Singapore
Singapore LEGITPLATFORMASSETS
Danger Singapore
Singapore Trademinerz FX
Danger Singapore
Singapore SHARON
Danger Singapore
Singapore Aronex
Danger Hong Kong
Hong Kong PARKWAY MARKET
Hong Kong SPS
Danger Hong Kong
Hong Kong Alpha
Hong Kong Chong Hing Commodities & Futures
Hong Kong BRIGHT
Perfect United Kingdom
United Kingdom MONETA MARKETS
Perfect Thailand
Thailand MONETA MARKETS
Perfect Thailand
Thailand MONETA MARKETS
Danger Hong Kong
Hong Kong FKD
Danger Hong Kong
Hong Kong VONWAY
Danger Malaysia
Malaysia EASY WAY GLOBAL
Danger Malaysia
Malaysia InvestGlo
Danger Malaysia
Malaysia TVM Global
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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