Global Broker Regulation Inquiry App
WikiFX
Danger InvestiRay Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-09-22
InvestiRay
Danger Townshend Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
TOWNSHEND CAPITAL
Danger Fintradix Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
Fintradix
Danger Bairun Global Limited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
Bairun Global Limited
Danger Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
LVL Singapore
Danger Heffx Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
Heffx
Danger Henderson Palmer Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
Henderson Palmer
Danger TOOLS4SEALS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
TOOLS4SEALS
Danger CryptolitFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
CryptolitFX
Danger Monopolex Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-22
Monopolex
Danger Atanur Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-22
Atanur
Danger STATE STREET Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-22
STATE STREET
Danger Matic Platform Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-19
Matic Platform
Danger Kin Fong Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-19
Kin Fong
Danger ONS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
ONS
Danger EXP Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-19
EXP
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
AG PRECIOUS METALS
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-19
Starfinex
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-09-19
MonoInvest
Danger Singapore
SingaporeInvestiRay
2025-09-22 Danger Singapore
SingaporeTOWNSHEND CAPITAL
2025-09-22 Danger Singapore
SingaporeFintradix
2025-09-22 Danger Singapore
SingaporeBairun Global Limited
2025-09-22 Danger Singapore
SingaporeLVL Singapore
2025-09-22 Danger Singapore
SingaporeHeffx
2025-09-22 Danger Singapore
SingaporeHenderson Palmer
2025-09-22 Danger Singapore
SingaporeTOOLS4SEALS
2025-09-22 Danger Singapore
SingaporeCryptolitFX
2025-09-22 Danger Turkey
TurkeyMonopolex
2025-09-22 Danger Turkey
TurkeyAtanur
2025-09-22 Danger Singapore
SingaporeSTATE STREET
2025-09-22 Danger Singapore
SingaporeMatic Platform
2025-09-19 Danger Singapore
SingaporeKin Fong
2025-09-19 Danger Turkey
TurkeyONS
2025-09-19 Danger Singapore
SingaporeEXP
2025-09-19 Danger Turkey
TurkeyAG PRECIOUS METALS
2025-09-19 Danger Turkey
TurkeyHAS
2025-09-19 Danger Vietnam
VietnamStarfinex
2025-09-19 Danger Turkey
TurkeyMonoInvest
2025-09-19Field Survey Broker
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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