Global Broker Regulation Inquiry App
WikiFX
Danger Xtra-Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-11-07
Xtra-Trade
Danger NXTrades Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
NXTrades
Danger Coinfxminers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Coinfxminers
Danger BYDigital Asset Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Bydigitalasset
Danger britannicalimited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
britannicalimited
Danger LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
LEGITPLATFORMASSETS
Danger Trademinerz FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Trademinerz FX
Danger SHARON Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
SHARON
Danger Aronex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Aronex
Danger PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-11-06
PARKWAY MARKET
SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-06
SPS
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-06
Alpha
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-04
Chong Hing Commodities & Futures
BRIGHT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-04
BRIGHT
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-10-31MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-10-31MONETA MARKETS
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-31
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-31
VONWAY
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-30
EASY WAY GLOBAL
Danger Singapore
SingaporeXtra-Trade
2025-11-07 Danger Singapore
SingaporeNXTrades
2025-11-06 Danger Singapore
SingaporeCoinfxminers
2025-11-06 Danger Singapore
SingaporeBydigitalasset
2025-11-06 Danger Singapore
Singaporebritannicalimited
2025-11-06 Danger Singapore
SingaporeLEGITPLATFORMASSETS
2025-11-06 Danger Singapore
SingaporeTrademinerz FX
2025-11-06 Danger Singapore
SingaporeSHARON
2025-11-06 Danger Singapore
SingaporeAronex
2025-11-06 Danger Hong Kong
Hong KongPARKWAY MARKET
2025-11-06Hong KongSPS
2025-11-06 Danger Hong Kong
Hong KongAlpha
2025-11-06Hong KongChong Hing Commodities & Futures
2025-11-04Hong KongBRIGHT
2025-11-04 Perfect United Kingdom
United KingdomMONETA MARKETS
2025-10-31 Perfect Thailand
ThailandMONETA MARKETS
2025-10-31 Perfect Thailand
ThailandMONETA MARKETS
2025-10-31 Danger Hong Kong
Hong KongFKD
2025-10-31 Danger Hong Kong
Hong KongVONWAY
2025-10-31 Danger Malaysia
MalaysiaEASY WAY GLOBAL
2025-10-30Field Survey Broker
Domestic Regulation
D prime
5.08
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedRegional BrokersHigh potential riskOffshore Regulated
No Regulation
DSOFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
FengSheng
1.59
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
AIMSFX
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
EOCFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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