Global Broker Regulation Inquiry App
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Danger JPY-500 Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-23
JPY-500
Danger Assets Solutions Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Assets Solutions
Danger Lutex Options Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Lutex Options
Danger AEL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
AEL
Danger Fx plannet Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Fx plannet
Danger Zidfinance Global Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
ZID FINANCE GLOBAL
Danger Aman Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Aman Investment
Danger Igate Trades Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Igate Trades
Danger Poems Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
poems
Danger Tickcopy Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Tickcopy
Danger VEXXSEL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
VEXXSEL
Danger bitcapital.ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
BIT CAPITAL LIMITED
Danger Vandera Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Vandera
Danger Evo Capitals Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-23
Evo Capitals
Danger Fenics FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
Fenics FX
Danger FLmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
FLmarkets
Danger AMT Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
AMT
Danger CRYPTO1CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
CRYPTO1CAPITAL
Danger RealfxMarket Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
RFX REALFX
Danger CityIndex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
CityIndex
Danger Singapore
SingaporeJPY-500
2025-09-23 Danger Singapore
SingaporeAssets Solutions
2025-09-23 Danger Singapore
SingaporeLutex Options
2025-09-23 Danger Singapore
SingaporeAEL
2025-09-23 Danger Singapore
SingaporeFx plannet
2025-09-23 Danger Singapore
SingaporeZID FINANCE GLOBAL
2025-09-23 Danger Singapore
SingaporeAman Investment
2025-09-23 Danger Singapore
SingaporeIgate Trades
2025-09-23 Danger Singapore
Singaporepoems
2025-09-23 Danger Singapore
SingaporeTickcopy
2025-09-23 Danger Singapore
SingaporeVEXXSEL
2025-09-23 Danger Singapore
SingaporeBIT CAPITAL LIMITED
2025-09-23 Danger Singapore
SingaporeVandera
2025-09-23 Danger Singapore
SingaporeEvo Capitals
2025-09-23 Danger Singapore
SingaporeFenics FX
2025-09-22 Danger Singapore
SingaporeFLmarkets
2025-09-22 Danger Singapore
SingaporeAMT
2025-09-22 Danger Singapore
SingaporeCRYPTO1CAPITAL
2025-09-22 Danger Singapore
SingaporeRFX REALFX
2025-09-22 Danger Singapore
SingaporeCityIndex
2025-09-22Field Survey Broker
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulatory blacklist
Northern Trust
2.64
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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