Global Broker Regulation Inquiry App
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Danger Vanir Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-09
Vanir
NatWest Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
NatWest Markets
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
FIS
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
BOCI
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
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-30
ÖZBEY ALTIN
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-09-30
FXCG
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
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
Straits Financial
Danger ACAInvestCorporation Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
ACAInvestCorporation
Danger Singapore
SingaporeVanir
2025-10-09SingaporeNatWest Markets
2025-10-09SingaporeFIS
2025-10-09SingaporeBOCI
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
2025-10-09TurkeyÖZBEY ALTIN
2025-09-30 Perfect Thailand
ThailandFXCG
2025-09-30 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
2025-09-30SingaporeStraits Financial
2025-09-30 Danger Singapore
SingaporeACAInvestCorporation
2025-09-30Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.95
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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