Global Broker Regulation Inquiry App
WikiFX
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 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 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
2025-09-25 Danger Singapore
SingaporeBXB
2025-09-25 Danger Singapore
SingaporeGDMAX
2025-09-24Field Survey Broker
Regulated
TDR
6.17
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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