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Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-09-24
Aozora Bank
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
BTIG
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
BullionStar
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Pareto Securities
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Maybank Kim Eng
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
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Phillip Nova
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Phillip Futures
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
GoldSilver Central
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
OCBC
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
D prime
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Plus500
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-22
MultiBank Group
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-22
Nizip
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
NCM Investment
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
NADIR DOVIZ
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Misirkanli
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-22
OANDA
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Merkez Yetkili
Singapore Aozora Bank
Singapore BTIG
Singapore BullionStar
Singapore Pareto Securities
Singapore Maybank Kim Eng
Singapore PhillipCapital
Singapore Phillip CFD
Singapore Phillip Nova
Singapore Phillip Futures
Singapore GoldSilver Central
Singapore OCBC
Singapore D prime
Singapore Plus500
Singapore MultiBank Group
Turkey Nizip
Turkey NCM Investment
Turkey NADIR DOVIZ
Turkey Misirkanli
Singapore OANDA
Turkey Merkez Yetkili
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
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