Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger FLmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
FLmarkets
Danger AMT Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
AMT
Danger CRYPTO1CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
CRYPTO1CAPITAL
Danger RealfxMarket Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
RFX REALFX
Danger CityIndex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
CityIndex
Danger InvestiRay Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
InvestiRay
Danger Townshend Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
TOWNSHEND CAPITAL
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-22
MultiBank Group
Danger Fintradix Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Fintradix
Danger Bairun Global Limited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Bairun Global Limited
Danger Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
LVL Singapore
Danger Heffx Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Heffx
Danger Henderson Palmer Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Henderson Palmer
Danger TOOLS4SEALS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
TOOLS4SEALS
Danger CryptolitFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
CryptolitFX
Danger Monopolex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-22
Monopolex
Danger Atanur Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-22
Atanur
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-22
Nizip
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-22
NCM Investment
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-09-22
NADIR DOVIZ
FLmarkets Singapore Verified: No Physical Presence Found
Danger Singapore
FLmarkets
2025-09-22
AMT Singapore Verified: No Physical Presence Found
Danger Singapore
AMT
2025-09-22
CRYPTO1CAPITAL Singapore Verified: No Physical Presence Found
Danger Singapore
CRYPTO1CAPITAL
2025-09-22
RealfxMarket Singapore Verified: No Physical Presence Found
Danger Singapore
RFX REALFX
2025-09-22
CityIndex Singapore Verified: No Physical Presence Found
Danger Singapore
CityIndex
2025-09-22
InvestiRay Singapore Verified: No Physical Presence Found
Danger Singapore
InvestiRay
2025-09-22
Townshend Capital Singapore Verified: No Physical Presence Found
Danger Singapore
TOWNSHEND CAPITAL
2025-09-22
MultiBank Group Singapore Verified: Operational Office Confirmed
Singapore
MultiBank Group
2025-09-22
Fintradix Singapore Verified: No Physical Presence Found
Danger Singapore
Fintradix
2025-09-22
Bairun Global Limited Singapore Verified: No Physical Presence Found
Danger Singapore
Bairun Global Limited
2025-09-22
Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Danger Singapore
LVL Singapore
2025-09-22
Heffx Singapore Verified: No Physical Presence Found
Danger Singapore
Heffx
2025-09-22
Henderson Palmer Singapore Verified: No Physical Presence Found
Danger Singapore
Henderson Palmer
2025-09-22
TOOLS4SEALS Singapore Verified: No Physical Presence Found
Danger Singapore
TOOLS4SEALS
2025-09-22
CryptolitFX Singapore Verified: No Physical Presence Found
Danger Singapore
CryptolitFX
2025-09-22
Monopolex Turkey Verified: No Physical Presence Found
Danger Turkey
Monopolex
2025-09-22
Atanur Turkey Verified: No Physical Presence Found
Danger Turkey
Atanur
2025-09-22
Nizip Turkey Verified: Operational Office Confirmed
Turkey
Nizip
2025-09-22
NCM Investment Turkey Verified: Operational Office Confirmed
Turkey
NCM Investment
2025-09-22
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Turkey
NADIR DOVIZ
2025-09-22

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Domestic Regulation

Brighten Markets

3.99
Score
1-2 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious Operational RegionHigh Potential Risk
Unverified

Element

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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