Global Broker Regulation Inquiry App
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Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-17
CurrencyFair
Danger CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
CHIMAERA CAPITAL
Danger TrustFxCapital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
TrustFxCapital
TrustFxCapital Danger Tfxtradeoptions Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Tfxtradeoptions
Danger RoyalsReturns Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
RoyalsReturns
Danger OrbiMount Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
OrbiMount
Danger Maxfinx Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Maxfinx
Danger IBIZ Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
IBIZ
Danger FXTM Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
FXTM
Danger BI-FINANCE.TECH Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
BI-FINANCE.TECH
Danger Amber Invest Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Amber Invest
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Waterman Xe
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Waterman Xe
Danger Quantum Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Quantum Trade
Danger North Metals Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
North Metals
Danger Merida Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Merida
Danger IDS Venture Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
IDS Venture
Danger IDS International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
IDS International
Danger Global Prime Treasury PTE. LTD Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Global Prime Treasury PTE. LTD
Danger FusionLots Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
FusionLots
Danger Singapore
SingaporeCurrencyFair
2025-10-17 Danger Singapore
SingaporeCHIMAERA CAPITAL
2025-10-17TrustFxCapital Singapore Verified: No Physical Presence Found Danger Singapore
SingaporeTrustFxCapital
2025-10-17 Danger Singapore
SingaporeTfxtradeoptions
2025-10-17 Danger Singapore
SingaporeRoyalsReturns
2025-10-17 Danger Singapore
SingaporeOrbiMount
2025-10-17 Danger Singapore
SingaporeMaxfinx
2025-10-17 Danger Singapore
SingaporeIBIZ
2025-10-17 Danger Singapore
SingaporeFXTM
2025-10-17 Danger Singapore
SingaporeBI-FINANCE.TECH
2025-10-17 Danger Singapore
SingaporeAmber Invest
2025-10-17 Danger Singapore
SingaporeWaterman Xe
2025-10-17 Danger Singapore
SingaporeWaterman Xe
2025-10-17 Danger Singapore
SingaporeQuantum Trade
2025-10-17 Danger Singapore
SingaporeNorth Metals
2025-10-17 Danger Singapore
SingaporeMerida
2025-10-17 Danger Singapore
SingaporeIDS Venture
2025-10-17 Danger Singapore
SingaporeIDS International
2025-10-17 Danger Singapore
SingaporeGlobal Prime Treasury PTE. LTD
2025-10-17 Danger Singapore
SingaporeFusionLots
2025-10-17Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
5.13
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
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