Global Broker Regulation Inquiry App
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Danger GainTrade Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-11-07
GainTrade Investment
Danger Betaoption Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-07
Betaoption
Danger Waterman Bates Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-07
Waterman Bates
Danger Xtra-Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-07
Xtra-Trade
Danger NXTrades Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
NXTrades
Danger Coinfxminers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Coinfxminers
Danger BYDigital Asset Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Bydigitalasset
Danger britannicalimited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
britannicalimited
Danger LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
LEGITPLATFORMASSETS
Danger Trademinerz FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Trademinerz FX
Danger SHARON Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
SHARON
Danger Aronex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-11-06
Aronex
Danger PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-11-06
PARKWAY MARKET
SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-06
SPS
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-06
Alpha
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-04
Chong Hing Commodities & Futures
BRIGHT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-04
BRIGHT
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-10-31MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-10-31MONETA MARKETS
Danger Singapore
SingaporeGainTrade Investment
2025-11-07 Danger Singapore
SingaporeBetaoption
2025-11-07 Danger Singapore
SingaporeWaterman Bates
2025-11-07 Danger Singapore
SingaporeXtra-Trade
2025-11-07 Danger Singapore
SingaporeNXTrades
2025-11-06 Danger Singapore
SingaporeCoinfxminers
2025-11-06 Danger Singapore
SingaporeBydigitalasset
2025-11-06 Danger Singapore
Singaporebritannicalimited
2025-11-06 Danger Singapore
SingaporeLEGITPLATFORMASSETS
2025-11-06 Danger Singapore
SingaporeTrademinerz FX
2025-11-06 Danger Singapore
SingaporeSHARON
2025-11-06 Danger Singapore
SingaporeAronex
2025-11-06 Danger Hong Kong
Hong KongPARKWAY MARKET
2025-11-06Hong KongSPS
2025-11-06 Danger Hong Kong
Hong KongAlpha
2025-11-06Hong KongChong Hing Commodities & Futures
2025-11-04Hong KongBRIGHT
2025-11-04 Perfect United Kingdom
United KingdomMONETA MARKETS
2025-10-31 Perfect Thailand
ThailandMONETA MARKETS
2025-10-31 Perfect Thailand
ThailandMONETA MARKETS
2025-10-31Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
Is24k
1.65
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Clone Firm
AXICOM
1.59
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in CyprusHigh potential risk
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