BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
BPI
Danger RedRock FX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
RedRock FX
Danger NODA Forex Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
NODA Forex Trading
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
Straits Financial
Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
Straits Futures
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
STARX CAPITAL MARKETS
Danger Cointreforextrade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
Cointreforextrade
Danger WEALTH TRADING FX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
WEALTH TRADING FX
Danger FX Connect Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
FX Connect
Danger EURONEXT FX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
EURONEXT FX
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
Swissquote
Danger CAPITAL505 Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
CAPITAL505
Danger ULTRA PREMIUM TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
ULTRA PREMIUM TRADE
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
CGS International
Danger COPYKOI Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
COPYKOI
moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
Moomoo
Danger PLEXUS CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
PLEXUS CAPITAL
Danger VITOL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
VITOL
BPI
Danger
Singapore
RedRock FX
Danger
Singapore
NODA Forex Trading
Straits Financial
Straits Futures
STARX CAPITAL MARKETS
Danger
Singapore
Cointreforextrade
Danger
Singapore
WEALTH TRADING FX
Danger
Singapore
FX Connect
Danger
Singapore
EURONEXT FX
Statrys
NANHUA SINGAPORE
Swissquote
Danger
Singapore
CAPITAL505
Danger
Singapore
ULTRA PREMIUM TRADE
CGS International
Danger
Singapore
COPYKOI
Moomoo
Danger
Singapore
PLEXUS CAPITAL
Danger
Singapore
VITOL
Field-Surveyed Broker
Regulated
Moss Global (test)
7.29
Score TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation
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
GENEVA TRADING
2.14
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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