Global Broker Regulation Inquiry App
WikiFX
Danger DCFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-24
DCFX
Danger TRADE4X Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
TRADE4X
Danger Future Wealth Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
FUTURE WEALTH
Danger Lim & Tan Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
Lim & Tan
Danger ProfitCrystal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
ProfitCrystal
Danger JPY-500 Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
JPY-500
Danger Assets Solutions Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Assets Solutions
Danger Lutex Options Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Lutex Options
Danger AEL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
AEL
Danger Fx plannet Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Fx plannet
Danger Zidfinance Global Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
ZID FINANCE GLOBAL
Danger Aman Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
AMAN INVESTMENT GROUP
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
BTIG
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
BullionStar
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Pareto Securities
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Maybank Kim Eng
Danger Igate Trades Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Igate Trades
Danger Poems Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
poems
Danger Tickcopy Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Tickcopy
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
PhillipCapital
Danger Singapore
SingaporeDCFX
2025-09-24 Danger Singapore
SingaporeTRADE4X
2025-09-24 Danger Singapore
SingaporeFUTURE WEALTH
2025-09-24 Danger Singapore
SingaporeLim & Tan
2025-09-24 Danger Singapore
SingaporeProfitCrystal
2025-09-23 Danger Singapore
SingaporeJPY-500
2025-09-23 Danger Singapore
SingaporeAssets Solutions
2025-09-23 Danger Singapore
SingaporeLutex Options
2025-09-23 Danger Singapore
SingaporeAEL
2025-09-23 Danger Singapore
SingaporeFx plannet
2025-09-23 Danger Singapore
SingaporeZID FINANCE GLOBAL
2025-09-23 Danger Singapore
SingaporeAMAN INVESTMENT GROUP
2025-09-23SingaporeBTIG
2025-09-23SingaporeBullionStar
2025-09-23SingaporePareto Securities
2025-09-23SingaporeMaybank Kim Eng
2025-09-23 Danger Singapore
SingaporeIgate Trades
2025-09-23 Danger Singapore
Singaporepoems
2025-09-23 Danger Singapore
SingaporeTickcopy
2025-09-23SingaporePhillipCapital
2025-09-23Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
Yum
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TASNIC CAPITAL
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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