Global Broker Regulation Inquiry App
WikiFX
Danger CityIndex Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-22
CityIndex
Danger InvestiRay Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
InvestiRay
Danger Townshend Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
TOWNSHEND CAPITAL
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
MultiBank Group
Danger Fintradix Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
Fintradix
Danger Bairun Global Limited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
Bairun Global Limited
Danger Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
LVL Singapore
Danger Heffx Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
Heffx
Danger Henderson Palmer Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
Henderson Palmer
Danger TOOLS4SEALS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
TOOLS4SEALS
Danger CryptolitFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
CryptolitFX
Danger Monopolex Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-22
Monopolex
Danger Atanur Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
Atanur
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
Nizip
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
NCM Investment
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
NADIR DOVIZ
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
Misirkanli
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
OANDA
Danger STATE STREET Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
STATE STREET
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
Merkez Yetkili
Danger Singapore
SingaporeCityIndex
2025-09-22 Danger Singapore
SingaporeInvestiRay
2025-09-22 Danger Singapore
SingaporeTOWNSHEND CAPITAL
2025-09-22SingaporeMultiBank Group
2025-09-22 Danger Singapore
SingaporeFintradix
2025-09-22 Danger Singapore
SingaporeBairun Global Limited
2025-09-22 Danger Singapore
SingaporeLVL Singapore
2025-09-22 Danger Singapore
SingaporeHeffx
2025-09-22 Danger Singapore
SingaporeHenderson Palmer
2025-09-22 Danger Singapore
SingaporeTOOLS4SEALS
2025-09-22 Danger Singapore
SingaporeCryptolitFX
2025-09-22 Danger Turkey
TurkeyMonopolex
2025-09-22 Danger Turkey
TurkeyAtanur
2025-09-22TurkeyNizip
2025-09-22TurkeyNCM Investment
2025-09-22TurkeyNADIR DOVIZ
2025-09-22TurkeyMisirkanli
2025-09-22SingaporeOANDA
2025-09-22 Danger Singapore
SingaporeSTATE STREET
2025-09-22TurkeyMerkez Yetkili
2025-09-22Field Survey Broker
Unverified
Yuanta Futures
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ETB BULLION
1.60
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CENTRAL BULLION LIMITED
6.54
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh potential risk
Clone Firm
GJQH
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
No Regulation
DSOFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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