Check whenever you want
Download App for complete information
Easy to check supervision
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2026-03-24 
Straits Financial
Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Straits Futures
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
STARX CAPITAL MARKETS
Danger Cointreforextrade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Cointreforextrade
Danger WEALTH TRADING FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
WEALTH TRADING FX
Danger FX Connect Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
FX Connect
Danger EURONEXT FX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
EURONEXT FX
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Swissquote
Danger CAPITAL505 Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
CAPITAL505
Danger ULTRA PREMIUM TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
ULTRA PREMIUM TRADE
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
CGS International
Danger COPYKOI Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
COPYKOI
COPYKOI moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
moomoo
Danger PLEXUS CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 PLEXUS CAPITAL
PLEXUS CAPITALDanger VITOL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 VITOL
VITOLDanger CAPITAL RAISERS TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
CAPITAL RAISERS TRADE
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Amius
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
ICAP
SingaporeStraits Financial 2026-03-24
SingaporeStraits Futures 2026-03-24
SingaporeSTARX CAPITAL MARKETS 2026-03-24
Danger Singapore
SingaporeCointreforextrade 2026-03-24
Danger Singapore
SingaporeWEALTH TRADING FX 2026-03-24
Danger Singapore
SingaporeFX Connect 2026-03-24
Danger Singapore
SingaporeEURONEXT FX 2026-03-24
SingaporeStatrys 2026-03-24
SingaporeNANHUA SINGAPORE 2026-03-24
SingaporeSwissquote 2026-03-24
Danger Singapore
SingaporeCAPITAL505 2026-03-24
Danger Singapore
SingaporeULTRA PREMIUM TRADE 2026-03-24
SingaporeCGS International 2026-03-24
COPYKOI Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeCOPYKOI 2026-03-24
Singaporemoomoo 2026-03-24
PLEXUS CAPITAL Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporePLEXUS CAPITAL 2026-03-24
VITOL Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeVITOL 2026-03-24
Danger Singapore
SingaporeCAPITAL RAISERS TRADE 2026-03-24
Danger Singapore
SingaporeAmius 2026-03-24
SingaporeICAP 2026-03-24
Field survey broker
Not Regulated
VCM Japan
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Vantage Capital Markets
Score 6.18
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Regulated
PWM Japan Securities
Score 6.71
15-20 years
|Regulated in Japan
|Market Making License (MM)
|High Potential Risk
|
Regulated
MUFG
Score 7.98
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Traders Securities Co., Ltd
Score 6.83
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|Medium Risk
|
