Global Broker Regulation Inquiry App
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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 GEX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
GEX
Danger Overseas Investments Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
Overseas Investments Traders
Danger Metro FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-26
Metro FX
Danger GainScope Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-25
GainScope
Danger JaneStreet Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-25
Jane Street
Danger Black Point Traders Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-25
Black Point Traders
Danger Amos Hong Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-25
Amos Hong
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
2025-09-26 Danger Singapore
SingaporeGEX
2025-09-26 Danger Singapore
SingaporeOverseas Investments Traders
2025-09-26 Danger Singapore
SingaporeMetro FX
2025-09-26 Danger Singapore
SingaporeGainScope
2025-09-25 Danger Singapore
SingaporeJane Street
2025-09-25 Danger Singapore
SingaporeBlack Point Traders
2025-09-25 Danger Singapore
SingaporeAmos Hong
2025-09-25Field Survey Broker
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
2.64
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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