Global Broker Regulation Inquiry App
WikiFX
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
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
Danger DAOL SECURITIES Thailand Verified: No Physical Presence Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-29
DAOL SECURITIES
Danger OFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
OFX
Danger ESB FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
ESB FX
Danger Cross FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Cross FX
Danger EURONEXT FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
EURONEXT FX
Danger Interactive Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Interactive Brokers
Danger Freepoint Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Freepoint
Danger HGNH Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
HGNH INTERNATIONAL
Danger Monex Europe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Monex Europe
Danger Boney Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Boney Market
Danger JFS BROKERS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
JFS BROKERS
Danger DRW Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
DRW
Danger Seventy Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Seventy Brokers
Danger CMB Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
CMB
Danger GMO-Z.com Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-29
GMO-Z.com
Danger Singapore
SingaporeADMIS
2025-09-30 Danger Singapore
SingaporeFX Empire
2025-09-30 Danger Singapore
SingaporeAmbersgate
2025-09-30 Danger Singapore
SingaporeACAInvestCorporation
2025-09-30 Danger Vietnam
VietnamHSC
2025-09-29 Danger Thailand
ThailandDAOL SECURITIES
2025-09-29 Danger Singapore
SingaporeOFX
2025-09-29 Danger Singapore
SingaporeESB FX
2025-09-29 Danger Singapore
SingaporeCross FX
2025-09-29 Danger Singapore
SingaporeEURONEXT FX
2025-09-29 Danger Singapore
SingaporeInteractive Brokers
2025-09-29 Danger Singapore
SingaporeFreepoint
2025-09-29 Danger Singapore
SingaporeHGNH INTERNATIONAL
2025-09-29 Danger Singapore
SingaporeMonex Europe
2025-09-29 Danger Singapore
SingaporeBoney Market
2025-09-29 Danger Singapore
SingaporeJFS BROKERS
2025-09-29 Danger Singapore
SingaporeDRW
2025-09-29 Danger Singapore
SingaporeSeventy Brokers
2025-09-29 Danger Singapore
SingaporeCMB
2025-09-29 Danger Thailand
ThailandGMO-Z.com
2025-09-29Field Survey Broker
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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