Global Broker Regulation Inquiry App
WikiFX
Danger PVM OIL Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-09
PVM OIL
Danger Enduring Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
Enduring Markets
Danger FLAREGAIN Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
FLAREGAIN
Danger Gemex Holding Corp Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
Gemex Holding Corp
Danger Forex-markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
Forex-markets
Danger MetaGold Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
MetaGold
Danger CIBC Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
CIBC
Danger Sevens Tree Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
Sevens Tree
Danger Amitell Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
Amitell Capital
Danger Vanir Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
Vanir
Danger Swift Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
Swift Market
Danger Robertson RX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
Robertson RX
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
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 Singapore
SingaporePVM OIL
2025-10-09 Danger Singapore
SingaporeEnduring Markets
2025-10-09 Danger Singapore
SingaporeFLAREGAIN
2025-10-09 Danger Singapore
SingaporeGemex Holding Corp
2025-10-09 Danger Singapore
SingaporeForex-markets
2025-10-09 Danger Singapore
SingaporeMetaGold
2025-10-09 Danger Singapore
SingaporeCIBC
2025-10-09 Danger Singapore
SingaporeSevens Tree
2025-10-09 Danger Singapore
SingaporeAmitell Capital
2025-10-09 Danger Singapore
SingaporeVanir
2025-10-09 Danger Singapore
SingaporeSwift Market
2025-10-09 Danger Singapore
SingaporeRobertson RX
2025-10-09 Danger Singapore
SingaporeSifuku-Millennium
2025-10-09 Danger Singapore
SingaporeAll Shores Advisory
2025-10-09 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
2025-09-30Field Survey Broker
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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