Global Broker Regulation Inquiry App
WikiFX
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
HCT(Trụ sở: Tầng 7) Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-29
HCT
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
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Mitsui Bussan Commodities
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
NANHUA USA LLC
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
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
RBC
Danger GMO-Z.com Thailand Verified: No Physical Presence Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-29
GMO-Z.com
Danger DXtrade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
DXtrade
Danger Worldpay x Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Worldpay x Trading
Danger Singapore
SingaporeOFX
2025-09-29 Danger Singapore
SingaporeESB FX
2025-09-29 Danger Singapore
SingaporeCross FX
2025-09-29VietnamHCT
2025-09-29 Danger Singapore
SingaporeEURONEXT FX
2025-09-29 Danger Singapore
SingaporeInteractive Brokers
2025-09-29 Danger Singapore
SingaporeFreepoint
2025-09-29SingaporeMitsui Bussan Commodities
2025-09-29SingaporeNANHUA USA LLC
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
2025-09-29SingaporeRBC
2025-09-29 Danger Thailand
ThailandGMO-Z.com
2025-09-29 Danger Singapore
SingaporeDXtrade
2025-09-29 Danger Singapore
SingaporeWorldpay x Trading
2025-09-29Field Survey Broker
Unverified
Yuanta Futures
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Heungkong Financial
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation
D prime
5.08
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedRegional BrokersHigh potential riskOffshore Regulated
Clone Firm
YI FU GUO JI
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
Regulated
Going Securities
6.79
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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