Global Broker Regulation Inquiry App
WikiFX
Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-28
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-28
LION
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş.
Danger MTO Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
MTO
Danger OYAK Securities Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
OYAK Securities
Danger DXtrade Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
DXtrade
Danger SKYLINE Trader Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
SKYLINE Trader
Danger MKS KIYMETLI MADENLER Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
MKS KIYMETLI MADENLER
Danger AL FARUK Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
AL FARUK
Danger ISGOLD Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-28
ISGOLD
Danger Longasia Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
LONG ASIA
Danger JADE ENERGY Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
JADE ENERGY
Danger GroveVisibility Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
GROVEVISIBILITYLIMITED
Danger GIC Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
GIC
Danger BittexForex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
BittexForex
Danger BestBull Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
BESTBULL
BESTBULL Danger Quality Oil & Gas Pte Ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
Quality Oil & Gas Pte Ltd
Danger DeltaTrading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
DeltaTrading
Danger GAINSTOCK Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
GAINSTOCK
Danger Wise Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
Wise Forex
Danger Singapore
SingaporeTradeFX
2025-09-28 Danger Singapore
SingaporeLION
2025-09-28 Danger Turkey
TurkeyYıldız Döviz ve Kıymetli Maden A.Ş.
2025-09-28 Danger Turkey
TurkeyMTO
2025-09-28 Danger Turkey
TurkeyOYAK Securities
2025-09-28 Danger Turkey
TurkeyDXtrade
2025-09-28 Danger Turkey
TurkeySKYLINE Trader
2025-09-28 Danger Turkey
TurkeyMKS KIYMETLI MADENLER
2025-09-28 Danger Turkey
TurkeyAL FARUK
2025-09-28 Danger Turkey
TurkeyISGOLD
2025-09-28 Danger Singapore
SingaporeLONG ASIA
2025-09-26 Danger Singapore
SingaporeJADE ENERGY
2025-09-26 Danger Singapore
SingaporeGROVEVISIBILITYLIMITED
2025-09-26 Danger Singapore
SingaporeGIC
2025-09-26 Danger Singapore
SingaporeBittexForex
2025-09-26BestBull Singapore Verified: No Physical Presence Found Danger Singapore
SingaporeBESTBULL
2025-09-26 Danger Singapore
SingaporeQuality Oil & Gas Pte Ltd
2025-09-26 Danger Singapore
SingaporeDeltaTrading
2025-09-26 Danger Singapore
SingaporeGAINSTOCK
2025-09-26 Danger Singapore
SingaporeWise Forex
2025-09-26Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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