Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：28-09-2025
DXtrade
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：28-09-2025
SKYLINE Trader
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：28-09-2025
MKS KIYMETLI MADENLER
Danger AL FARUK Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：28-09-2025
AL FARUK
Danger ISGOLD Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：28-09-2025
ISGOLD
Danger Longasia Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
LONG ASIA
Danger JADE ENERGY Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
JADE ENERGY
Danger GroveVisibility Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
GROVEVISIBILITYLIMITED
Danger GIC Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
GIC
Danger BittexForex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
BittexForex
Danger BestBull Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
BESTBULL
Danger Quality Oil & Gas Pte Ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
Quality Oil & Gas Pte Ltd
Danger DeltaTrading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
DeltaTrading
Danger GAINSTOCK Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
GAINSTOCK
Danger Wise Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
Wise Forex
Danger GEX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
GEX
Danger Overseas Investments Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
Overseas Investments Traders
Danger Metro FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：26-09-2025
Metro FX
Danger GainScope Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：25-09-2025
GainScope
Danger JaneStreet Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：25-09-2025
Jane Street
DXtrade Turkey Verified: No Physical Presence Found
Danger Turkey
DXtrade
2025-09-28
SKYLINE Trader Turkey Verified: No Physical Presence Found
Danger Turkey
SKYLINE Trader
2025-09-28
MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Danger Turkey
MKS KIYMETLI MADENLER
2025-09-28
AL FARUK Turkey Verified: No Physical Presence Found
Danger Turkey
AL FARUK
2025-09-28
ISGOLD Turkey Verified: No Physical Presence Found
Danger Turkey
ISGOLD
2025-09-28
Longasia Singapore Verified: No Physical Presence Found
Danger Singapore
LONG ASIA
2025-09-26
JADE ENERGY Singapore Verified: No Physical Presence Found
Danger Singapore
JADE ENERGY
2025-09-26
GroveVisibility Singapore Verified: No Physical Presence Found
Danger Singapore
GROVEVISIBILITYLIMITED
2025-09-26
GIC Singapore Verified: No Physical Presence Found
Danger Singapore
GIC
2025-09-26
BittexForex Singapore Verified: No Physical Presence Found
Danger Singapore
BittexForex
2025-09-26
BestBull Singapore Verified: No Physical Presence Found
Danger Singapore
BESTBULL
2025-09-26
Quality Oil & Gas Pte Ltd Singapore Verified: No Physical Presence Found
Danger Singapore
Quality Oil & Gas Pte Ltd
2025-09-26
DeltaTrading Singapore Verified: No Physical Presence Found
Danger Singapore
DeltaTrading
2025-09-26
GAINSTOCK Singapore Verified: No Physical Presence Found
Danger Singapore
GAINSTOCK
2025-09-26
Wise Forex Singapore Verified: No Physical Presence Found
Danger Singapore
Wise Forex
2025-09-26
GEX Singapore Verified: No Physical Presence Found
Danger Singapore
GEX
2025-09-26
Overseas Investments Traders Singapore Verified: No Physical Presence Found
Danger Singapore
Overseas Investments Traders
2025-09-26
Metro FX Singapore Verified: No Physical Presence Found
Danger Singapore
Metro FX
2025-09-26
GainScope Singapore Verified: No Physical Presence Found
Danger Singapore
GainScope
2025-09-25
JaneStreet Singapore Verified: No Physical Presence Found
Danger Singapore
Jane Street
2025-09-25

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

RIYADEX FINANCIALS

5.57
Score
ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated

MARUSAN

7.74
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

PayPay Securities

7.41
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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