PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
PhillipCapital
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Phillip CFD
Danger VEXXSEL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
VEXXSEL
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Phillip Nova
Danger bitcapital.ltd Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
BIT CAPITAL LIMITED
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Phillip Futures
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
GoldSilver Central
Danger Vandera Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Vandera
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
OCBC
Danger Evo Capitals Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Evo Capitals
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
D prime
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-23
Plus500
Danger Fenics FX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-22
Fenics FX
Danger FLmarkets Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-22
FLmarkets
Danger AMT Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-22
AMT
Danger CRYPTO1CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-22
CRYPTO1CAPITAL
Danger RealfxMarket Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-22
RFX REALFX
Danger CityIndex Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-22
CityIndex
Danger InvestiRay Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-22
InvestiRay
Danger Townshend Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-09-22
TOWNSHEND CAPITAL
PhillipCapital
Phillip CFD
Danger
Singapore
VEXXSEL
Phillip Nova
Danger
Singapore
BIT CAPITAL LIMITED
Phillip Futures
GoldSilver Central
Danger
Singapore
Vandera
OCBC
Danger
Singapore
Evo Capitals
D prime
Plus500
Danger
Singapore
Fenics FX
Danger
Singapore
FLmarkets
Danger
Singapore
AMT
Danger
Singapore
CRYPTO1CAPITAL
Danger
Singapore
RFX REALFX
Danger
Singapore
CityIndex
Danger
Singapore
InvestiRay
Danger
Singapore
TOWNSHEND CAPITAL
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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