Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
NANHUA USA LLC
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Global Precious Metals
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
RBC
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-10
Nanhua Futures
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Mitsui Bussan Commodities
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
KGI
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-10
LEONTEQ
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
BOCI
LME Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
LME
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-24
Aozora Bank
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
FIS
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Pareto Securities
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-28
Yongan International SG
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Phillip Futures
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
PhillipCapital
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Phillip CFD
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
GoldSilver Central
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Maybank Kim Eng
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
BullionStar
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
BTIG
NANHUA USA LLC
Global Precious Metals
RBC
Nanhua Futures
Mitsui Bussan Commodities
KGI
LEONTEQ
BOCI
LME
Aozora Bank
FIS
Pareto Securities
Yongan International SG
Phillip Futures
PhillipCapital
Phillip CFD
GoldSilver Central
Maybank Kim Eng
BullionStar
BTIG
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Brighten Markets
1.89
Score 1-2 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious Operational RegionHigh Potential Risk
Unverified
AvaStocks
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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