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Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-09-23
Phillip CFD
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Phillip Nova
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Phillip Futures
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
GoldSilver Central
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
OCBC
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
D prime
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Plus500
MultiBank Group Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-22
MultiBank Group
Nizip Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-09-22
Nizip
NCM Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
NCM Investment
NADIR DOVIZ Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
NADIR DOVIZ
Misirkanli Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Misirkanli
OANDA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-22
OANDA
Merkez Yetkili Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-22
Merkez Yetkili
VNDIRECT Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-19
VNDIRECT
CITAK Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
ÇITAK
Ozbey Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
Ozbey
RongViet Securities Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamSurvey Date：2025-09-19
RongViet Securities
OLGAC Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
OLGAC
Haznedar Döviz Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-09-19
HAZNEDAR
Singapore Phillip CFD
Singapore Phillip Nova
Singapore Phillip Futures
Singapore GoldSilver Central
Singapore OCBC
Singapore D prime
Singapore Plus500
Singapore MultiBank Group
Turkey Nizip
Turkey NCM Investment
Turkey NADIR DOVIZ
Turkey Misirkanli
Singapore OANDA
Turkey Merkez Yetkili
Vietnam VNDIRECT
Turkey ÇITAK
Turkey Ozbey
Vietnam RongViet Securities
Turkey OLGAC
Turkey HAZNEDAR
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SNB Capital ( DIFC ) Limited
2.01
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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