OTM Trade Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-08
OTM Trade
GENESIS Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-08
GENESIS
esaFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-08
esaFX
GENERALFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-02
GENERALFX
equiti CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
equiti CAPITAL
AKO CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
AKO CAPITAL
RG GROUP Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Survey Date:2026-03-31
RG GROUP
Amius United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Amius
Galaxy Digital SP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Galaxy Digital SP
HCFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
HCFX
FCS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
FCS
BOCI Hong Kong (Bank of China Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
BOCI
South China Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
South China Bullion
Jefferies United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Jefferies
BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
BPI
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
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
OTM Trade
GENESIS
esaFX
GENERALFX
equiti CAPITAL
AKO CAPITAL
RG GROUP
Amius
Galaxy Digital SP
HCFX
FCS
BOCI
South China Bullion
Jefferies
BPI
Straits Financial
Straits Futures
STARX CAPITAL MARKETS
Statrys
NANHUA SINGAPORE
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated
Bablions Broker
1.93
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ATG
3.90
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
BOOM
6.80
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Not Regulated
Wintage Trades
1.57
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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