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FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-09
FIS
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Pareto Securities
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-28
Yongan International SG
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Phillip Futures
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
PhillipCapital
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Phillip CFD
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
GoldSilver Central
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Maybank Kim Eng
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
BullionStar
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
BTIG
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
OCBC
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Phillip Nova
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
D prime
StarX Capital Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
STARX CAPITAL MARKETS
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
Straits Financial
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Plus500
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-10-11
VakıfFX
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-28
Menekşe Yazar Müessese A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-28
Alternative Investment
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-28
GRAM
Singapore FIS
Singapore Pareto Securities
Singapore Yongan International SG
Singapore Phillip Futures
Singapore PhillipCapital
Singapore Phillip CFD
Singapore GoldSilver Central
Singapore Maybank Kim Eng
Singapore BullionStar
Singapore BTIG
Singapore OCBC
Singapore Phillip Nova
Singapore D prime
Singapore STARX CAPITAL MARKETS
Singapore Straits Financial
Singapore Plus500
Turkey VakıfFX
Turkey Menekşe Yazar Müessese A.Ş.
Turkey Alternative Investment
Turkey GRAM
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
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