Global Broker Regulation Inquiry App
WikiFX
Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-17
CurrencyFair
Danger CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
CHIMAERA CAPITAL
Danger TrustFxCapital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
TrustFxCapital
TrustFxCapital Danger Tfxtradeoptions Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Tfxtradeoptions
Danger RoyalsReturns Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
RoyalsReturns
Danger OrbiMount Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
OrbiMount
Danger Maxfinx Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Maxfinx
Danger IBIZ Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
IBIZ
Danger FXTM Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
FXTM
Danger BI-FINANCE.TECH Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
BI-FINANCE.TECH
Danger Amber Invest Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Amber Invest
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Waterman Xe
Danger Waterman Xe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Waterman Xe
Danger Quantum Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Quantum Trade
Danger North Metals Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
North Metals
Danger Merida Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Merida
Danger IDS Venture Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
IDS Venture
Danger IDS International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
IDS International
Danger Global Prime Treasury PTE. LTD Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Global Prime Treasury PTE. LTD
Danger FusionLots Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
FusionLots
Danger Singapore
SingaporeCurrencyFair
2025-10-17 Danger Singapore
SingaporeCHIMAERA CAPITAL
2025-10-17TrustFxCapital Singapore Verified: No Physical Presence Found Danger Singapore
SingaporeTrustFxCapital
2025-10-17 Danger Singapore
SingaporeTfxtradeoptions
2025-10-17 Danger Singapore
SingaporeRoyalsReturns
2025-10-17 Danger Singapore
SingaporeOrbiMount
2025-10-17 Danger Singapore
SingaporeMaxfinx
2025-10-17 Danger Singapore
SingaporeIBIZ
2025-10-17 Danger Singapore
SingaporeFXTM
2025-10-17 Danger Singapore
SingaporeBI-FINANCE.TECH
2025-10-17 Danger Singapore
SingaporeAmber Invest
2025-10-17 Danger Singapore
SingaporeWaterman Xe
2025-10-17 Danger Singapore
SingaporeWaterman Xe
2025-10-17 Danger Singapore
SingaporeQuantum Trade
2025-10-17 Danger Singapore
SingaporeNorth Metals
2025-10-17 Danger Singapore
SingaporeMerida
2025-10-17 Danger Singapore
SingaporeIDS Venture
2025-10-17 Danger Singapore
SingaporeIDS International
2025-10-17 Danger Singapore
SingaporeGlobal Prime Treasury PTE. LTD
2025-10-17 Danger Singapore
SingaporeFusionLots
2025-10-17Field Survey Broker
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
2.64
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh 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
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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