Global Broker Regulation Inquiry App
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CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：24-03-2026
CGS International
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：24-03-2026
Swissquote
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：24-03-2026
ICAP
BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：24-03-2026
BPI
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：24-03-2026
NANHUA SINGAPORE
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：24-03-2026
Statrys
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion：
Thailand
ThailandSurvey Date：23-03-2026Statrys
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：23-03-2026
KGI
MAX ONLINE GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：12-03-2026
MAX ONLINE GOLD
Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：12-03-2026
Heraeus
Fairwin Broking Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：03-03-2026
Fairwin Broking Limited
RALLYVILLE MARKETS Hong Kong (Manly Industrial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：11-03-2026
RALLYVILLE MARKETS
Blackrock Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：02-03-2026
Blackrock
MC Hong Kong (Trade Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：02-03-2026
MC
Barings Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：02-03-2026
Barings
Hang Tai Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：02-03-2026
Hang Tai Securities
GMO-Z.com Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：02-03-2026
GMO-Z.com
ASPIRE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：02-03-2026
ASPIRE
Tairen Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：02-03-2026
Tairen Capital
Ever-long Hong Kong (12 Taikoo Wan Road) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：13-02-2026
Ever-long
Singapore CGS International
Singapore Swissquote
Singapore ICAP
Singapore BPI
Singapore NANHUA SINGAPORE
Singapore Statrys
Thailand Statrys
Thailand KGI
Hong Kong MAX ONLINE GOLD
Hong Kong Heraeus
Hong Kong Fairwin Broking Limited
Hong Kong RALLYVILLE MARKETS
Hong Kong Blackrock
Hong Kong MC
Hong Kong Barings
Hong Kong Hang Tai Securities
Hong Kong GMO-Z.com
Hong Kong ASPIRE
Hong Kong Tairen Capital
Hong Kong Ever-long
Field-Surveyed Broker
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
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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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