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FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-09 
FIS
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Pareto Securities
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-28 
Yongan International SG
Phillip Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip Futures
PhillipCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
PhillipCapital
Phillip CFD Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip CFD
GoldSilver Central Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
GoldSilver Central
Maybank Kim Eng Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Maybank Kim Eng
BullionStar Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
BullionStar
BTIG Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
BTIG
OCBC Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
OCBC
Phillip Nova Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Phillip Nova
Doo Prime Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
D prime
StarX Capital Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
STARX CAPITAL MARKETS
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Straits Financial
Plus500 Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-23 
Plus500
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-10-11 
VakıfFX
Menekşe Yazar Müessese A.Ş. Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Menekşe Yazar Müessese A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Alternative Investment
GRAM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
GRAM
SingaporeFIS 2025-10-09
SingaporePareto Securities 2025-09-23
SingaporeYongan International SG 2025-09-28
SingaporePhillip Futures 2025-09-23
SingaporePhillipCapital 2025-09-23
SingaporePhillip CFD 2025-09-23
SingaporeGoldSilver Central 2025-09-23
SingaporeMaybank Kim Eng 2025-09-23
SingaporeBullionStar 2025-09-23
SingaporeBTIG 2025-09-23
SingaporeOCBC 2025-09-23
SingaporePhillip Nova 2025-09-23
SingaporeD prime 2025-09-23
SingaporeSTARX CAPITAL MARKETS 2025-09-23
SingaporeStraits Financial 2025-09-30
SingaporePlus500 2025-09-23
TurkeyVakıfFX 2025-10-11
TurkeyMenekşe Yazar Müessese A.Ş. 2025-09-28
TurkeyAlternative Investment 2025-09-28
TurkeyGRAM 2025-09-28
Field survey broker
Regulated
ZFX
Score 7.25
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
No Regulation
LFM
Score 1.4
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
No Regulation
GOLD FLAME
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
GUO TAI
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Fairwin Broking Limited
Score 6.94
Over 20 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
