Global Broker Regulation Inquiry App
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EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-10
EFG Holding
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-10
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-10
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-10
Leonteq
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-09
THE ROOTS
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-09
VANTAGE
NatWest Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
NatWest Markets
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
FIS
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-09
BOCI
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-30
ÖZBEY ALTIN
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-30
Straits Financial
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Global Precious Metals
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Dtcpay & Forex Trade
SSI Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：
Vietnam
VietnamField Survey Time：2025-09-29
SSI
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-29
FPT SECURITIES
HCT(Trụ sở: Tầng 7) Vietnam Verified: Operational Office Confirmed
Field SurveyRegion：Vietnam
VietnamField Survey Time：2025-09-29
HCT
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Mitsui Bussan Commodities
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
NANHUA USA LLC
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
RBC
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
KGI
EgyptEFG Holding
2025-10-10SingaporeDtcPay
2025-10-10SingaporeNanhua Futures
2025-10-10SingaporeLeonteq
2025-10-10EgyptTHE ROOTS
2025-10-09EgyptVANTAGE
2025-10-09SingaporeNatWest Markets
2025-10-09SingaporeFIS
2025-10-09SingaporeBOCI
2025-10-09TurkeyÖZBEY ALTIN
2025-09-30SingaporeStraits Financial
2025-09-30SingaporeGlobal Precious Metals
2025-09-29SingaporeDtcpay & Forex Trade
2025-09-29VietnamSSI
2025-09-29VietnamFPT SECURITIES
2025-09-29VietnamHCT
2025-09-29SingaporeMitsui Bussan Commodities
2025-09-29SingaporeNANHUA USA LLC
2025-09-29SingaporeRBC
2025-09-29SingaporeKGI
2025-09-29Field Survey Broker
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
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