Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Tradesmarter Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：24-09-2025
Tradesmarter
Danger TOKKYO Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：24-09-2025
TOKKYO
LME Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：24-09-2025
LME
Danger Bullxmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：24-09-2025
Bullxmarkets
Danger Trading Technologies Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：24-09-2025
TRADING TECHNOLOGIES
Danger R5FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：24-09-2025
R5FX
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：24-09-2025
Aozora Bank
Danger FUHUI FX LIMITED Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：24-09-2025
FUHUI FX LIMITED
Danger Index Global Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：24-09-2025
Index Global
Danger CGS-CIMB Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：24-09-2025
CGS-CIMB
Danger DCFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：24-09-2025
DCFX
Danger TRADE4X Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：24-09-2025
TRADE4X
Danger Future Wealth Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：24-09-2025
FUTURE WEALTH
Danger Lim & Tan Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：24-09-2025
Lim & Tan
Danger ProfitCrystal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：23-09-2025
ProfitCrystal
Danger JPY-500 Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：23-09-2025
JPY-500
Danger Assets Solutions Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：23-09-2025
Assets Solutions
Danger Lutex Options Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：23-09-2025
Lutex Options
Danger AEL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：23-09-2025
AEL
Danger Fx plannet Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：23-09-2025
Fx plannet
Tradesmarter Singapore Verified: No Physical Presence Found
Danger Singapore
Tradesmarter
2025-09-24
TOKKYO Singapore Verified: No Physical Presence Found
Danger Singapore
TOKKYO
2025-09-24
LME Singapore Verified: Operational Office Confirmed
Singapore
LME
2025-09-24
Bullxmarkets Singapore Verified: No Physical Presence Found
Danger Singapore
Bullxmarkets
2025-09-24
Trading Technologies Singapore Verified: No Physical Presence Found
Danger Singapore
TRADING TECHNOLOGIES
2025-09-24
R5FX Singapore Verified: No Physical Presence Found
Danger Singapore
R5FX
2025-09-24
Aozora Bank Singapore Verified: Operational Office Confirmed
Singapore
Aozora Bank
2025-09-24
FUHUI FX LIMITED Singapore Verified: No Physical Presence Found
Danger Singapore
FUHUI FX LIMITED
2025-09-24
Index Global Singapore Verified: No Physical Presence Found
Danger Singapore
Index Global
2025-09-24
CGS-CIMB Singapore Verified: No Physical Presence Found
Danger Singapore
CGS-CIMB
2025-09-24
DCFX Singapore Verified: No Physical Presence Found
Danger Singapore
DCFX
2025-09-24
TRADE4X Singapore Verified: No Physical Presence Found
Danger Singapore
TRADE4X
2025-09-24
Future Wealth Singapore Verified: No Physical Presence Found
Danger Singapore
FUTURE WEALTH
2025-09-24
Lim & Tan Singapore Verified: No Physical Presence Found
Danger Singapore
Lim & Tan
2025-09-24
ProfitCrystal Singapore Verified: No Physical Presence Found
Danger Singapore
ProfitCrystal
2025-09-23
JPY-500 Singapore Verified: No Physical Presence Found
Danger Singapore
JPY-500
2025-09-23
Assets Solutions Singapore Verified: No Physical Presence Found
Danger Singapore
Assets Solutions
2025-09-23
Lutex Options Singapore Verified: No Physical Presence Found
Danger Singapore
Lutex Options
2025-09-23
AEL Singapore Verified: No Physical Presence Found
Danger Singapore
AEL
2025-09-23
Fx plannet Singapore Verified: No Physical Presence Found
Danger Singapore
Fx plannet
2025-09-23

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

SNB Capital ( DIFC ) Limited

2.01
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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