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NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：10-10-2025
Nanhua Futures
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：29-09-2025
Mitsui Bussan Commodities
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：29-09-2025
KGI
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：10-10-2025
LEONTEQ
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：09-10-2025
BOCI
LME Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：24-09-2025
LME
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：24-09-2025
Aozora Bank
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：09-10-2025
FIS
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
Pareto Securities
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：28-09-2025
Yongan International SG
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
Phillip Futures
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
PhillipCapital
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
Phillip CFD
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
GoldSilver Central
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
Maybank Kim Eng
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
BullionStar
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
BTIG
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
OCBC
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
Phillip Nova
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：23-09-2025
D prime
Singapore Nanhua Futures
Singapore Mitsui Bussan Commodities
Singapore KGI
Singapore LEONTEQ
Singapore BOCI
Singapore LME
Singapore Aozora Bank
Singapore FIS
Singapore Pareto Securities
Singapore Yongan International SG
Singapore Phillip Futures
Singapore PhillipCapital
Singapore Phillip CFD
Singapore GoldSilver Central
Singapore Maybank Kim Eng
Singapore BullionStar
Singapore BTIG
Singapore OCBC
Singapore Phillip Nova
Singapore D prime
Field-Surveyed Broker
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
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