Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
Straits Futures
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
STARX CAPITAL MARKETS
Danger Cointreforextrade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
Cointreforextrade
Danger WEALTH TRADING FX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
WEALTH TRADING FX
Danger FX Connect Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
FX Connect
Danger EURONEXT FX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
EURONEXT FX
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
Swissquote
Danger CAPITAL505 Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
CAPITAL505
Danger ULTRA PREMIUM TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
ULTRA PREMIUM TRADE
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
CGS International
Danger COPYKOI Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
COPYKOI
moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
moomoo
Danger PLEXUS CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
PLEXUS CAPITAL
Danger VITOL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
VITOL
Danger CAPITAL RAISERS TRADE Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
CAPITAL RAISERS TRADE
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
Amius
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
ICAP
IG Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-24
IG
Straits Futures
STARX CAPITAL MARKETS
Danger
Singapore
Cointreforextrade
Danger
Singapore
WEALTH TRADING FX
Danger
Singapore
FX Connect
Danger
Singapore
EURONEXT FX
Statrys
NANHUA SINGAPORE
Swissquote
Danger
Singapore
CAPITAL505
Danger
Singapore
ULTRA PREMIUM TRADE
CGS International
Danger
Singapore
COPYKOI
moomoo
Danger
Singapore
PLEXUS CAPITAL
Danger
Singapore
VITOL
Danger
Singapore
CAPITAL RAISERS TRADE
Danger
Singapore
Amius
ICAP
IG
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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