Global Broker Regulation Inquiry App
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Danger PRECISE TRADER Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-09-30
PRECISE TRADER
Danger Finohubglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
FINOHUB GLOBAL
Danger ADMIS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
ADM
Danger FX Empire Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
FX Empire
Danger Ambersgate Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
Ambersgate
Danger ACAInvestCorporation Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-30
ACAInvestCorporation
Danger HSC Vietnam Verified: No Physical Presence Found
Field SurveyRegion：
Vietnam
VietnamSurvey Date：2025-09-29
HSC
Danger DAOL SECURITIES Thailand Verified: No Physical Presence Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-09-29
DAOL SECURITIES
Danger OFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
OFX
Danger ESB FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
ESB FX
Danger Cross FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
Cross FX
Danger Interactive Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
Interactive Brokers
Danger Freepoint Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
Freepoint
Danger HGNH Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
HGNH INTERNATIONAL
Danger Monex Europe Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
Monex Europe
Danger Boney Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
Boney Market
Danger JFS BROKERS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
JFS BROKERS
Danger DRW Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
DRW
Danger Seventy Brokers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
Seventy Brokers
Danger CMB Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
CMB
Danger Singapore
Singapore PRECISE TRADER
Danger Singapore
Singapore FINOHUB GLOBAL
Danger Singapore
Singapore ADM
Danger Singapore
Singapore FX Empire
Danger Singapore
Singapore Ambersgate
Danger Singapore
Singapore ACAInvestCorporation
Danger Vietnam
Vietnam HSC
Danger Thailand
Thailand DAOL SECURITIES
Danger Singapore
Singapore OFX
Danger Singapore
Singapore ESB FX
Danger Singapore
Singapore Cross FX
Danger Singapore
Singapore Interactive Brokers
Danger Singapore
Singapore Freepoint
Danger Singapore
Singapore HGNH INTERNATIONAL
Danger Singapore
Singapore Monex Europe
Danger Singapore
Singapore Boney Market
Danger Singapore
Singapore JFS BROKERS
Danger Singapore
Singapore DRW
Danger Singapore
Singapore Seventy Brokers
Danger Singapore
Singapore CMB
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
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