Global Broker Regulation Inquiry App
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Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-09-23
Pareto Securities
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
Maybank Kim Eng
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-23
PhillipCapital
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
Singapore Pareto Securities
Singapore Maybank Kim Eng
Singapore PhillipCapital
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
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
BluFX
1.57
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GLFX
1.75
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Goldstocks
2.03
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wintage Trades
1.57
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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