Global Broker Regulation Inquiry App
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FCS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2026-03-31
FCS
BOCI Hong Kong (Bank of China Tower) Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2026-03-31
BOCI
South China Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-31
South China Bullion
Jefferies United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-03-26
Jefferies
BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2026-03-24
BPI
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Straits Financial
Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Straits Futures
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
STARX CAPITAL MARKETS
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Swissquote
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
CGS International
moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Moomoo
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
ICAP
IG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
IG
uSMART Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-23
uSMART
KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-23
KOCH
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion：
Thailand
ThailandSurvey Date：2026-03-23Statrys
LH Securities Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
LH Securities
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
KGI
United Kingdom FCS
Hong Kong BOCI
Hong Kong South China Bullion
United Kingdom Jefferies
Singapore BPI
Singapore Straits Financial
Singapore Straits Futures
Singapore STARX CAPITAL MARKETS
Singapore Statrys
Singapore NANHUA SINGAPORE
Singapore Swissquote
Singapore CGS International
Singapore Moomoo
Singapore ICAP
Singapore IG
Singapore uSMART
Singapore KOCH
Thailand Statrys
Thailand LH Securities
Thailand KGI
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Cresen
1.83
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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