Global Broker Regulatory Inquiry Platform
WikiFX
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 BXB Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-25
BXB
Danger GDMAX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
GDMAX
Danger OTC Global Holdings Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
OTC GLOBAL HOLDINGS
Danger GAINFUL MARKETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
GAINFUL MARKETS
Danger FX Managment Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
FX Managment
Danger Tradesmarter Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
Tradesmarter
Danger TOKKYO Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
TOKKYO
LME Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
LME
Danger IG Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
IG
Danger Bullxmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
Bullxmarkets
Danger Trading Technologies Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
TRADING TECHNOLOGIES
Danger R5FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
R5FX
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
Aozora Bank
Danger FUHUI FX LIMITED Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
FUHUI FX LIMITED
Danger CGS International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-24
CGS International
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
2025-09-25 Danger Singapore
SingaporeBXB
2025-09-25 Danger Singapore
SingaporeGDMAX
2025-09-24 Danger Singapore
SingaporeOTC GLOBAL HOLDINGS
2025-09-24 Danger Singapore
SingaporeGAINFUL MARKETS
2025-09-24 Danger Singapore
SingaporeFX Managment
2025-09-24 Danger Singapore
SingaporeTradesmarter
2025-09-24 Danger Singapore
SingaporeTOKKYO
2025-09-24SingaporeLME
2025-09-24 Danger Singapore
SingaporeIG
2025-09-24 Danger Singapore
SingaporeBullxmarkets
2025-09-24 Danger Singapore
SingaporeTRADING TECHNOLOGIES
2025-09-24 Danger Singapore
SingaporeR5FX
2025-09-24SingaporeAozora Bank
2025-09-24 Danger Singapore
SingaporeFUHUI FX LIMITED
2025-09-24 Danger Singapore
SingaporeCGS International
2025-09-24Field Survey Broker
No Regulation
FORTIS EQUITY & RESERVE
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
D Green Trading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
uSMART
6.85
Score 2-5 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developed
Regulated
KOCH
3.89
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (MM)Suspicious biz areaHigh potential risk
No Regulation
King Forex
1.27
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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