Global Broker Regulation Inquiry App
WikiFX
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 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 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
2025-09-30 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
2025-09-29Field Survey Broker
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
