Global Broker Regulation Inquiry App
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Danger Sifuku-Millennium Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-09
Sifuku-Millennium
Danger All Shores Advisory Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
All Shores Advisory
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-30
ÖZBEY ALTIN
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-30
FXCG
Danger Immediate Urex 3X Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
Immediate Urex 3X
Danger Robertson Rayner Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
Robertson Rayner
Danger MG Group Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
MG Group
Danger PRECISE TRADER Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
PRECISE TRADER
Danger Finohubglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
FINOHUB GLOBAL
Danger ADMIS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
ADMIS
Danger FX Empire Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
FX Empire
Danger Ambersgate Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
Ambersgate
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
Straits Financial
Danger ACAInvestCorporation Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
ACAInvestCorporation
Danger HSC Vietnam Verified: No Physical Presence Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-29
HSC
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Global Precious Metals
Danger DAOL SECURITIES Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-29
DAOL SECURITIES
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Dtcpay & Forex Trade
SSI Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-29
SSI
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-29
FPT SECURITIES
Danger Singapore
SingaporeSifuku-Millennium
2025-10-09 Danger Singapore
SingaporeAll Shores Advisory
2025-10-09TurkeyÖZBEY ALTIN
2025-09-30 Perfect Thailand
ThailandFXCG
2025-09-30 Danger Singapore
SingaporeImmediate Urex 3X
2025-09-30 Danger Singapore
SingaporeRobertson Rayner
2025-09-30 Danger Singapore
SingaporeMG Group
2025-09-30 Danger Singapore
SingaporePRECISE TRADER
2025-09-30 Danger Singapore
SingaporeFINOHUB GLOBAL
2025-09-30 Danger Singapore
SingaporeADMIS
2025-09-30 Danger Singapore
SingaporeFX Empire
2025-09-30 Danger Singapore
SingaporeAmbersgate
2025-09-30SingaporeStraits Financial
2025-09-30 Danger Singapore
SingaporeACAInvestCorporation
2025-09-30 Danger Vietnam
VietnamHSC
2025-09-29SingaporeGlobal Precious Metals
2025-09-29 Danger Thailand
ThailandDAOL SECURITIES
2025-09-29SingaporeDtcpay & Forex Trade
2025-09-29VietnamSSI
2025-09-29VietnamFPT SECURITIES
2025-09-29Field Survey Broker
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Megafxtradinghub
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitcoin Holding Limited
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
OMNY Traders
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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