Check whenever you want
Download App for complete information
Easy to check supervision
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-29 
NANHUA USA LLC
Danger HGNH Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
HGNH INTERNATIONAL
Danger Monex Europe Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Monex Europe
Danger Boney Market Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Boney Market
Danger JFS BROKERS Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
JFS BROKERS
Danger DRW Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
DRW
Danger Seventy Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Seventy Brokers
Danger CMB Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
CMB
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
RBC
Danger DXtrade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
DXtrade
Danger Worldpay x Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Worldpay x Trading
Danger Abendroth Fortel Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Abendroth Fortel
Danger Alt-CoinFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Alt-CoinFX
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
KGI
Danger Fxtrading Stations Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Fxtrading Stations
Danger Stcwelt Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Stcwelt
Danger CCI Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
CCI
Danger Ladyhill Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Ladyhill Capital
Danger PrimeX Options Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
PrimeX Options
Danger Benton Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Benton Markets
SingaporeNANHUA USA LLC 2025-09-29
Danger Singapore
SingaporeHGNH INTERNATIONAL 2025-09-29
Danger Singapore
SingaporeMonex Europe 2025-09-29
Danger Singapore
SingaporeBoney Market 2025-09-29
Danger Singapore
SingaporeJFS BROKERS 2025-09-29
Danger Singapore
SingaporeDRW 2025-09-29
Danger Singapore
SingaporeSeventy Brokers 2025-09-29
Danger Singapore
SingaporeCMB 2025-09-29
SingaporeRBC 2025-09-29
Danger Singapore
SingaporeDXtrade 2025-09-29
Danger Singapore
SingaporeWorldpay x Trading 2025-09-29
Danger Singapore
SingaporeAbendroth Fortel 2025-09-29
Danger Singapore
SingaporeAlt-CoinFX 2025-09-29
SingaporeKGI 2025-09-29
Danger Singapore
SingaporeFxtrading Stations 2025-09-29
Danger Singapore
SingaporeStcwelt 2025-09-29
Danger Singapore
SingaporeCCI 2025-09-29
Danger Singapore
SingaporeLadyhill Capital 2025-09-29
Danger Singapore
SingaporePrimeX Options 2025-09-29
Danger Singapore
SingaporeBenton Markets 2025-09-29
Field survey broker
Regulated
Jefferies
Score 8.41
Over 20 years
|Regulated in Canada
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|
No Regulation
BrighterFields
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Consilium Global
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Growcapitalexchange
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HIGHWIN
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
